ABSOLUTE NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Unaudited abridged accounts made up to 2024-07-31 |
| 30/08/2530 August 2025 | Confirmation statement made on 2025-08-30 with no updates |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/04/2424 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 07/09/237 September 2023 | Satisfaction of charge 1 in full |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/05/2210 May 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/05/193 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 29/11/1729 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY DREW |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM UNIT 20 PARKER INDUSTRIAL ESTATE MANSFIELD ROAD DERBY DE21 4SZ |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY CLARE LEWIS |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/09/1510 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DREW / 16/09/2014 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM RGC HOUSE 20 THE PARKER INDUSTRIAL ESTATE, MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SZ UNITED KINGDOM |
| 16/09/1416 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANNE LAURA DREW / 16/09/2014 |
| 16/09/1416 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/08/1314 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/08/1229 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM RGC HOUSE 20 THE PARKER CENTRE MANSFIELD DERBY DERBYSHIRE DE21 4SZ UNITED KINGDOM |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR ROBERT EMLYN WILLOUGHBY LEWIS |
| 31/05/1231 May 2012 | SECRETARY APPOINTED MRS CLARE THERESA LEWIS |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM MANSFIELD BUSINESS CENTRE ASHFIELD AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 2AE |
| 02/09/112 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DREW / 01/01/2010 |
| 19/08/1019 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DREW / 01/05/2009 |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY DREW / 01/05/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 01/05/091 May 2009 | DISS40 (DISS40(SOAD)) |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 02/12/052 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 105 LEEMING LANE NORTH MANSFIELD WOODHOUSE MANSFIELD NOTTS NG19 9HR |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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