ABSOLUTE SOFTWARE EMEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 15/04/2515 April 2025 | Full accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Notification of a person with significant control statement |
| 21/01/2521 January 2025 | Cessation of Absolute Software Corporation as a person with significant control on 2025-01-21 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 13/03/2413 March 2024 | Appointment of Mr Saul Maher Gates as a director on 2024-02-01 |
| 09/01/249 January 2024 | Termination of appointment of James Matthew Le Jeal as a director on 2023-12-31 |
| 09/01/249 January 2024 | Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 |
| 09/01/249 January 2024 | Termination of appointment of Peter John Chess as a director on 2023-12-31 |
| 08/01/248 January 2024 | Appointment of Mr Mark Woods as a director on 2023-12-31 |
| 07/01/247 January 2024 | Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-07 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 11/04/2311 April 2023 | Appointment of Mr Peter John Chess as a director on 2022-12-05 |
| 11/04/2311 April 2023 | Termination of appointment of Michael David Greenberg as a director on 2022-12-05 |
| 11/04/2311 April 2023 | Appointment of Mr James Matthew Le Jeal as a director on 2022-12-05 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Termination of appointment of Steven Howard Gatoff as a director on 2022-03-07 |
| 19/05/2219 May 2022 | Appointment of Mr Michael David Greenberg as a director on 2022-03-07 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 01/01/201 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ERROL OLSEN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/09/172 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PALMER RAMSDEN / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL SHAYNE OLSEN / 02/05/2017 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP UNITED KINGDOM |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 07/10/167 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 05/10/2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PALMER RAMSDEN / 05/10/2016 |
| 04/05/164 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/09/1520 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NELSON |
| 01/06/151 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/05/149 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MS CAROLINE NELSON |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIVINGSTON |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHASE |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR LEIGH PALMER RAMSDEN |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 09/08/139 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/06/133 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DESHARNAIS |
| 28/06/1128 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PHILIP LIVINGSTON / 02/05/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR ERROL SHAYNE OLSEN |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CHASE / 06/01/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PHILIP LIVINGSTON / 02/05/2010 |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L LEGAL LLP / 02/05/2010 |
| 09/07/109 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR MATTHEW DESHARNAIS |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | SECRETARY APPOINTED F&L LEGAL LLP |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR WIEBE |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 12/09/0612 September 2006 | COMPANY NAME CHANGED UK BEACHHEAD LIMITED CERTIFICATE ISSUED ON 12/09/06 |
| 02/05/062 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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