ABSOLUTE APPLICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-12 with updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/06/2315 June 2023 | Director's details changed for Mr George Kleanthous on 2023-06-15 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 15/06/2315 June 2023 | Secretary's details changed for Mr George Kleanthous on 2023-06-15 |
| 15/06/2315 June 2023 | Director's details changed for Mrs Angela Helen Marion Sellar on 2023-06-15 |
| 15/06/2315 June 2023 | Director's details changed for Mr Robert Junior Seculer on 2023-06-15 |
| 15/06/2315 June 2023 | Director's details changed for Mr Raymond John Clark on 2023-06-15 |
| 03/04/233 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-12 with updates |
| 16/04/2116 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | DISS40 (DISS40(SOAD)) |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SECULER / 11/06/2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 01/08/191 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CLARK / 14/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KLEANTHOUS / 14/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SELLAR / 14/05/2019 |
| 14/05/1914 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE KLEANTHOUS / 14/05/2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SELLAR / 15/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED ROBERT SECULER |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CLARKE / 25/08/2016 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR RAYMOND JOHN CLARKE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/06/161 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/06/1511 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 04/06/144 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/06/1310 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/05/1225 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SELLAR / 29/06/2011 |
| 26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIO CLARK |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS |
| 23/08/1023 August 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 91.00 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR STUART JAMES DOUGLAS |
| 12/08/1012 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MRS ANGELA SELLAR |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 08/07/048 July 2004 | £ IC 68/65 31/05/04 £ SR [email protected]=3 |
| 08/07/048 July 2004 | £ SR [email protected] 30/04/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | £ IC 74/71 30/01/04 £ SR [email protected]=3 |
| 18/06/0418 June 2004 | £ IC 71/68 27/02/04 £ SR [email protected]=3 |
| 04/05/044 May 2004 | £ IC 77/74 31/12/03 £ SR [email protected]=3 |
| 04/05/044 May 2004 | £ IC 80/77 31/03/04 £ SR [email protected]=3 |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | £ IC 86/83 30/10/03 £ SR [email protected]=3 |
| 07/01/047 January 2004 | £ IC 83/80 30/11/03 £ SR [email protected]=3 |
| 23/12/0323 December 2003 | £ IC 89/86 30/09/03 £ SR [email protected]=3 |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | £ IC 92/89 29/08/03 £ SR [email protected]=3 |
| 02/10/032 October 2003 | £ IC 95/92 31/07/03 £ SR [email protected]=3 |
| 08/09/038 September 2003 | £ IC 98/95 30/06/03 £ SR [email protected]=3 |
| 09/07/039 July 2003 | £ IC 102/98 29/05/03 £ SR [email protected]=4 |
| 10/06/0310 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | SHARE SUBDIVIDED 29/05/03 |
| 10/06/0310 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0310 June 2003 | S-DIV 29/05/03 |
| 16/04/0316 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 02/07/992 July 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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