ABSOLUTE PERFECTION LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2025-05-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-13 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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10/02/2510 February 2025 Micro company accounts made up to 2024-05-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/02/245 February 2024 Micro company accounts made up to 2023-05-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/02/2317 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/10/211 October 2021 Micro company accounts made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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15/10/1715 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/12/164 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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26/06/1626 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/07/1526 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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28/06/1528 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/07/1427 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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13/07/1413 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/06/1315 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/08/1226 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/06/1213 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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28/08/1128 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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21/06/1121 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NASH / 13/06/2010

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14/06/1014 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/08/0911 August 2009 31/05/09 TOTAL EXEMPTION FULL

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14/06/0914 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/05/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD BERKSHIRE SL6 1DT

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06/03/086 March 2008 31/05/07 TOTAL EXEMPTION FULL

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0721 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/07/0612 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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02/07/052 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/052 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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17/02/0517 February 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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26/07/0326 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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