ABSOLUTE POWER LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-29 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-29 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-29 with no updates

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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07/11/197 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN THOMAS MURPHY / 03/07/2014

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16/03/1516 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RONALD BENNETT / 03/07/2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 17 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 44 MOSSFORD GREEN BARKINGSIDE ILFORD ESSEX IG6 2DX

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/02/141 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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21/11/1321 November 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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06/02/136 February 2013 28/11/12 STATEMENT OF CAPITAL GBP 1000

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THOMAS MURHY / 01/01/2013

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03/12/123 December 2012 DIRECTOR APPOINTED BRYAN THOMAS MURHY

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03/12/123 December 2012 DIRECTOR APPOINTED MR MARTIN RONALD BENNETT

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22/11/1222 November 2012 APPOINTMENT TERMINATED, SECRETARY DEBBIE DEVLIN

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR DEBBIE DEVLIN

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07/06/127 June 2012 31/03/12 TOTAL EXEMPTION FULL

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07/02/127 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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04/05/114 May 2011 31/03/11 TOTAL EXEMPTION FULL

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03/02/113 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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02/06/102 June 2010 31/03/10 TOTAL EXEMPTION FULL

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JENNIFER DEVLIN / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ANTHONY DEVLIN / 04/02/2010

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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08/05/098 May 2009 31/03/09 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 31/03/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/02/0427 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/02/0327 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/03/024 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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07/03/017 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/03/0020 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/03/993 March 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/03/9810 March 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS

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03/06/973 June 1997 REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 162 LONGWOOD GARDENS CLAYHALL ILFORD ESSEX IG5 0AR

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16/04/9716 April 1997 NEW SECRETARY APPOINTED

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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07/04/977 April 1997 REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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07/04/977 April 1997 SECRETARY RESIGNED

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07/04/977 April 1997 DIRECTOR RESIGNED

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04/03/974 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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