ABSOLUTE ASSET MANAGEMENT LIMITED

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DateDescription
14/08/2514 August 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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19/08/2319 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 30/11/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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14/03/1814 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HEANEY / 13/10/2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/01/1620 January 2016 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/01/1514 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HEANEY / 08/08/2014

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEANEY / 08/08/2014

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 35 DUNCRYNE PLACE GLASGOW G64 2DP

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13/08/1413 August 2014 30/11/13 TOTAL EXEMPTION FULL

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23/12/1323 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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02/05/132 May 2013 30/11/12 TOTAL EXEMPTION FULL

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05/02/135 February 2013 Annual return made up to 26 November 2012 with full list of shareholders

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03/09/123 September 2012 30/11/11 TOTAL EXEMPTION FULL

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15/02/1215 February 2012 Annual return made up to 26 November 2011 with full list of shareholders

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18/08/1118 August 2011 30/11/10 TOTAL EXEMPTION FULL

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07/01/117 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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30/04/1030 April 2010 30/11/09 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEANEY / 26/11/2009

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26/11/0826 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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