ABSOLUTE BUILDING & CONSTRUCTION LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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24/01/2524 January 2025 Director's details changed for Mrs Blerina Marku on 2025-01-20

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05/01/255 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-23 with no updates

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24/03/2424 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/04/2323 April 2023 Confirmation statement made on 2023-04-23 with no updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-07-31

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10/08/2110 August 2021 Notification of Blerina Marku as a person with significant control on 2021-08-09

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/03/2110 March 2021 31/07/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MR PREK MARKU / 17/10/2020

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18/10/2018 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PREK MARKU / 17/10/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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27/03/2027 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREK MARKU

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29/04/1929 April 2019 CESSATION OF PREK MARKU AS A PSC

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREK MARKU

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29/04/1929 April 2019 CESSATION OF PREK MARKU AS A PSC

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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06/04/196 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / PREK MARKU / 27/07/2018

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 36 LODORE GARDENS LONDON NW9 0DR ENGLAND

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BLERINA MARKU / 27/07/2018

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / MR PREK MARKU / 27/07/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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19/06/1719 June 2017 DIRECTOR APPOINTED MRS BLERINA MARKU

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04/03/174 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1515 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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