ABSOLUTE AIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-07 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Registration of charge 047566760002, created on 2024-10-17 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 2 2 BADER WAY WHITELEY HAMPSHIRE PO15 7JG UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 34 SEAMEAD HILL HEAD FAREHAM HAMPSHIRE PO14 2NG |
| 31/07/1931 July 2019 | SECRETARY APPOINTED MRS REBECCA MICHELLE MACDONALD |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PELLATT |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PELLATT |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/06/165 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/06/154 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GARY PELLATT / 19/09/2014 |
| 04/06/154 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 38 CARISBROOKE AVENUE HILL HEAD FAREHAM HAMPSHIRE PO14 3PW |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARY PELLATT / 19/09/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/124 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/11/118 November 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARY PELLATT / 12/05/2011 |
| 12/05/1112 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON KEVIN MACDONALD / 12/05/2011 |
| 17/11/1017 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 09/12/099 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 36 HILLYDEAL ROAD, OTFORD SEVENOAKS KENT TN14 5RU |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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