ABSOLUTE CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-05-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Registered office address changed from 14 Royalist Drive Thorpe St Andrew Norwich Norfolk NR7 0YN to 11 Ash Close Hethersett Norwich NR9 3RE on 2024-02-26 |
| 13/02/2413 February 2024 | Micro company accounts made up to 2023-05-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-05-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 14/06/2114 June 2021 | Cessation of Isobel Raina Ayling as a person with significant control on 2021-06-11 |
| 14/06/2114 June 2021 | Change of details for Mr Jonathan Robert Ayling as a person with significant control on 2021-06-11 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 13/01/2113 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT AYLING / 12/01/2021 |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT AYLING / 12/01/2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/06/168 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/06/142 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL RAINA AYLING / 22/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT AYLING / 22/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL RAINA AYLING / 22/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON AYLING / 01/12/2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISOBEL AYLING / 01/12/2008 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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