ABSOLUTE BUSINESS CONTINUITY LIMITED

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Company Documents

DateDescription
28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/01/191 January 2019 31/03/18 TOTAL EXEMPTION FULL

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 28 28 CROPTHORNE DRIVE CLIMPING LITTLEHAMPTON WEST SUSSEX BN17 5GG ENGLAND

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20/08/1520 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER FRANCIS / 19/08/2015

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20/08/1520 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA FRANCIS / 19/08/2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FRANCIS / 19/08/2015

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 13 CHESTERFIELD ROAD DOWNEND BRISTOL BS16 5RH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/08/1417 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/134 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 CURRSHO FROM 31/08/2012 TO 31/03/2012

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29/08/1129 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER FRANCIS / 17/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCIS / 17/08/2010

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27/08/1027 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/08/0927 August 2009 LOCATION OF REGISTER OF MEMBERS

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 13 CHESTERFIELD ROAD DOWNEND BRISTOL BS16 5RH

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27/08/0927 August 2009 LOCATION OF DEBENTURE REGISTER

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27/08/0927 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/09/074 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ABSOLUTE BUSINESS CONTINUITY LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 S366A DISP HOLDING AGM 17/08/05

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25/08/0525 August 2005 S386 DISP APP AUDS 17/08/05

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17/08/0517 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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