ABSOLUTE PERFORMANCE LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Appointment of Mr Harry Tafota-Nash as a director on 2022-11-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 17 WATERSIDE BUSINESS PARK LAMBY WAY CARDIFF CF3 2ET |
| 26/10/2026 October 2020 | Registered office address changed from , 17 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET to Unit 19 Waterside Business Park Lamby Way Cardiff CF3 2ET on 2020-10-26 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/12/198 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BUCHANAN / 01/03/2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/11/174 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067321930001 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 29 HEATHWOOD GROVE CARDIFF CF14 3RD |
| 21/05/1521 May 2015 | Registered office address changed from , 29 Heathwood Grove, Cardiff, CF14 3rd to Unit 19 Waterside Business Park Lamby Way Cardiff CF3 2ET on 2015-05-21 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/146 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/10/1326 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/11/122 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1123 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 24 MILE HOUSE CLOSE ST ALBANS HERTS AL1 1TD UNITED KINGDOM |
| 25/02/1125 February 2011 | Registered office address changed from , 24 Mile House Close, St Albans, Herts, AL1 1TD, United Kingdom on 2011-02-25 |
| 11/12/1011 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MRS SIAN ELIZABETH BUCHANAN |
| 22/06/1022 June 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 200 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BUCHANAN / 31/10/2009 |
| 30/11/0930 November 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 30/11/0930 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 24/10/0824 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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