ABSOLUTE RETURN CAPITAL MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 14/07/2514 July 2025 | Micro company accounts made up to 2024-09-30 |
| 09/07/259 July 2025 | Registered office address changed from 74a Station Road East Oxted RH8 0PG England to Building 2 Ground Floor, Guildford Business Park Guildford GU2 8XG on 2025-07-09 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/08/233 August 2023 | Director's details changed for Mr Matthew William Brittain on 2023-08-03 |
| 03/08/233 August 2023 | Change of details for Matthew Brittain as a person with significant control on 2023-08-03 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-16 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-16 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 28/12/1828 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 17/12/1717 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM BRITTAIN / 11/10/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BRITTAIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | DISS40 (DISS40(SOAD)) |
| 14/09/1614 September 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 78 HIGH STREET CATERHAM SURREY CR3 5UD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL DENBY |
| 17/07/1417 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/03/149 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/12/137 December 2013 | DISS40 (DISS40(SOAD)) |
| 05/12/135 December 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 10 COLDBATH SQUARE LONDON EC1R 5HL UNITED KINGDOM |
| 05/12/135 December 2013 | SAIL ADDRESS CHANGED FROM: . RAVENSBOURNE BUSINESS CENTRE WESTERHAM ROAD KESTON KENT BR2 6HE |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DENBY |
| 15/10/1315 October 2013 | FIRST GAZETTE |
| 02/07/132 July 2013 | DISS40 (DISS40(SOAD)) |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/08/128 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/08/128 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/09/113 September 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 03/09/113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM BRITTAIN / 03/09/2011 |
| 03/09/113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTONY DENBY / 03/09/2011 |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN PAUL DENBY / 25/08/2010 |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/06/0922 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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