ABSOLUTE SPACE LIMITED

Company Documents

DateDescription
21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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09/04/199 April 2019 FIRST GAZETTE

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26/10/1826 October 2018 PREVEXT FROM 31/01/2018 TO 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY LOUISE PRICE / 24/10/2014

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19/01/1519 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY LOUISE PRICE / 24/10/2014

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19/01/1519 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/10/1228 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/01/1230 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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22/10/1022 October 2010 31/01/10 TOTAL EXEMPTION FULL

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN PALMER / 14/01/2010

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02/03/102 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY LOUISE PRICE / 14/01/2010

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28/01/1028 January 2010 Annual return made up to 14 January 2009 with full list of shareholders

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18/10/0918 October 2009 31/01/09 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 31/01/08 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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28/02/0628 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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17/02/0517 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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21/01/0421 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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20/01/0320 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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11/03/0211 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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29/01/0229 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 190 STRAND LONDON WC2R 1JN

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16/05/0116 May 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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25/01/0025 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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03/03/993 March 1999 DIRECTOR RESIGNED

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03/03/993 March 1999 NEW DIRECTOR APPOINTED

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03/03/993 March 1999 NEW SECRETARY APPOINTED

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03/03/993 March 1999 SECRETARY RESIGNED

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03/03/993 March 1999 NEW DIRECTOR APPOINTED

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03/03/993 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/9919 February 1999 COMPANY NAME CHANGED LAWGRA (NO.517) LIMITED CERTIFICATE ISSUED ON 22/02/99

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14/01/9914 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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