ABSOLUTE K LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2023-11-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-11-07 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-11-07 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAYESH PATEL / 31/08/2020

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHALLEY / 31/08/2020

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM C/O GROUND FLOOR 25 RUTLAND STREET SWINTON MANCHESTER M27 6AU

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08/09/208 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WHALLEY / 31/08/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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10/09/1710 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056506030001

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15/03/1615 March 2016 Annual return made up to 12 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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11/11/1511 November 2015 11/11/15 STATEMENT OF CAPITAL GBP 200

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 9 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 9 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL WHALLEY / 04/04/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHALLEY / 04/04/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAYESH PATEL / 04/04/2012

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07/03/127 March 2012 Annual return made up to 9 December 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 89 CHORLEY ROAD, SWINTON MANCHESTER LANCASHIRE M27 4AA

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09/03/119 March 2011 Annual return made up to 9 December 2010 with full list of shareholders

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09/03/119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL WHALLEY / 01/12/2010

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHALLEY / 01/12/2010

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYESH PATEL / 09/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHALLEY / 09/12/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/03/0918 March 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAY PATEL / 10/12/2006

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/03/0828 March 2008 RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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