ABSOLUTE WORKSPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Registration of charge 069955150002, created on 2024-08-21 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Director's details changed for Mr Steven John Syme on 2024-01-12 |
| 12/01/2412 January 2024 | Change of details for Mr Steven John Syme as a person with significant control on 2024-01-12 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Registered office address changed from 13 Hanover Square London W1S 1HN England to First Floor 40 James Street London W1U 1EU on 2021-10-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 02/02/212 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 01/02/2021 |
| 15/09/2015 September 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 27/07/2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 14 HANOVER SQUARE LONDON W1S 1HN ENGLAND |
| 15/09/2015 September 2020 | CESSATION OF ADAM NEAL MARK CONN HEWITT AS A PSC |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM HEWITT |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 42 CONDUIT STREET LONDON W1S 2YH |
| 14/04/2014 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069955150001 |
| 05/06/185 June 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 01/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 01/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL HEWITT / 01/03/2018 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 16/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL HEWITT / 01/11/2013 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 16 HANOVER SQUARE MAYFAIR LONDON W1S 1HT |
| 12/11/1312 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 01/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 01/11/2013 |
| 12/11/1312 November 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 31/12/2012 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL HEWITT / 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9AD |
| 09/09/119 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL HEWITT / 19/08/2010 |
| 07/10/107 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 09/04/109 April 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 120 |
| 10/02/1010 February 2010 | 02/11/09 STATEMENT OF CAPITAL GBP 108 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 46 WIMBLINGTON ROAD MARCH CAMBRIDGESHIRE PE15 9QN |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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