ABSOLUTE BOARD CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK MESSMANN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM UNIT 1A. 1 NORTH ROAD MARCHWOOD INDUSTRIAL PARK SOUTHAMPTON HAMPSHIRE SO40 4BL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR FRANK MESSMANN |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 03/05/163 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 15/08/1515 August 2015 | DISS40 (DISS40(SOAD)) |
| 14/08/1514 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 10/07/1410 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALASTAIR MACKAY / 01/07/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD CAMPBELL / 01/07/2014 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM UNIT N GRIFFIN INDUSTRIAL PARK TOTTON SOUTHAMPTON SO40 3SH UNITED KINGDOM |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081309480001 |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR BENJAMIN ALASTAIR MACKAY |
| 24/07/1324 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR LUKE RICHARD CAMPBELL |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE CAMPBELL |
| 25/03/1325 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1325 March 2013 | COMPANY NAME CHANGED ABSOLUTE DISTRIBUTORS LTD CERTIFICATE ISSUED ON 25/03/13 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O MATTHEW CAMPBELL BEVAN COURT 27 TREDEGAR ROAD LONDON E3 2GP UNITED KINGDOM |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MACKAY |
| 09/07/129 July 2012 | CURRSHO FROM 31/07/2013 TO 30/06/2013 |
| 05/07/125 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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