ABSOLUTE CIVIL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/02/2416 February 2024 | Secretary's details changed for Mr Richard John Emmerson on 2024-02-16 |
| 16/02/2416 February 2024 | Director's details changed for Mr Patrick Lynch on 2024-02-16 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Kevin John Fenley as a director on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/02/1512 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/03/1420 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 9 INNOVATION CENTRE PONDS COURT BUSINESS PARK GENESIS WAY CONSETT COUNTY DURHAM DH8 5XP UNITED KINGDOM |
| 13/02/1213 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR PATRICK LYNCH |
| 25/02/1125 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ORR |
| 28/01/1028 January 2010 | CURRSHO FROM 28/02/2010 TO 31/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR ROLAND MARK SHORT |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM BLAND AND WOOD CHARTERED ACCOUNTANTS UNIT 66 PLANET BUSINESS CENTRE KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DY |
| 18/03/0918 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM RAVENSWORTH HOUSE RAVENSWORTH STREET BEDLINGTON NORTHUMBERLAND NE22 7JP UNITED KINGDOM |
| 13/11/0813 November 2008 | COMPANY NAME CHANGED NORTHERN GROUNDWORKS LIMITED CERTIFICATE ISSUED ON 14/11/08 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED CROSSCO (1087) LIMITED CERTIFICATE ISSUED ON 11/02/08 |
| 01/02/081 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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