ABSOLUTE CONCEPTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 09/07/259 July 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 05/12/185 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 10/11/1810 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 15/12/1715 December 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 11/11/1711 November 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 04/08/164 August 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/07/157 July 2015 | 05/06/15 NO CHANGES |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/06/1424 June 2014 | 05/06/14 NO CHANGES |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN WISHART MASSIE / 23/05/2013 |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LISA MASSIE / 23/05/2013 |
| 27/06/1327 June 2013 | CURREXT FROM 30/06/2013 TO 31/10/2013 |
| 27/06/1327 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LISA MASSIE / 23/05/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LISA MASSIE / 31/05/2012 |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LISA CROSBY / 31/05/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LISA MASSIE / 31/05/2012 |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LISA CROSBY / 31/05/2012 |
| 05/07/125 July 2012 | 05/06/12 NO CHANGES |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WISHART MASSIE / 31/05/2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | 05/06/11 NO CHANGES |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/06/0318 June 2003 | COMPANY NAME CHANGED SPEED 9665 LIMITED CERTIFICATE ISSUED ON 18/06/03 |
| 05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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