ABSOLUTE GLOBAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Registered office address changed from 167-169 Gt. Portland Street,5th Floor, London Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London London W1W 5PF on 2025-06-20 |
| 20/06/2520 June 2025 New | Director's details changed for Mrs. Sue Sulivan on 2024-09-14 |
| 19/06/2519 June 2025 New | Secretary's details changed for Mrs. Sue Sulivan on 2024-09-24 |
| 10/05/2510 May 2025 | Confirmation statement made on 2024-08-22 with no updates |
| 25/04/2525 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Director's details changed for Mr. Aryud Soh Worra on 2024-09-24 |
| 24/04/2524 April 2025 | Secretary's details changed for Aryud Worra on 2024-09-24 |
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 22/02/2522 February 2025 | Compulsory strike-off action has been discontinued |
| 22/02/2522 February 2025 | Compulsory strike-off action has been discontinued |
| 14/02/2514 February 2025 | Registered office address changed from 9 Hatford Close Tyldesley Manchester M29 8WX England to 167-169 Gt. Portland Street,5th Floor, London Great Portland Street London W1W 5PF on 2025-02-14 |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/09/2319 September 2023 | Appointment of Mr. Aryud Soh Worra as a director on 2023-09-19 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-08-22 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/09/2019 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 42 RYDALS GARDENS WEMBLEY MIDDX. HA9 8RZ |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/09/131 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 42 RYDAL GARDENS WEMBLEY MIDDX. ENGLAND |
| 29/08/1229 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 67 BROOKWOOD ROAD, LONDON LONDON LONDON SW18 5BG |
| 04/10/114 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUE SULLIVAN / 27/08/2008 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | £ NC 10000/40000 17/10/07 |
| 26/10/0726 October 2007 | NC INC ALREADY ADJUSTED 17/10/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 42 RYDAL GARDENS WEMBLEY MIDDLESEX HA9 8RZ |
| 25/08/0625 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0625 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | COMPANY NAME CHANGED SMB FINANCE LIMITED CERTIFICATE ISSUED ON 05/02/03 |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 42 RYDAL GARDENS WEMBLEY MIDDLESEX HA9 8RZ |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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