ABSSOLUTE LIMITED

Company Documents

DateDescription
01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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27/07/2327 July 2023 Voluntary strike-off action has been suspended

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27/07/2327 July 2023 Voluntary strike-off action has been suspended

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19/07/2319 July 2023 Application to strike the company off the register

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07/12/227 December 2022 Compulsory strike-off action has been suspended

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07/12/227 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/11/208 November 2020 REGISTERED OFFICE CHANGED ON 08/11/2020 FROM PO BOX 17886 PO BOX 17886 PO BOX 17886 BIRMINGHAM B32 9LS ENGLAND

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09/08/209 August 2020 REGISTERED OFFICE CHANGED ON 09/08/2020 FROM 14 WOODGATE GARDENS BIRMINGHAM B32 3UW ENGLAND

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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11/04/2011 April 2020 DISS40 (DISS40(SOAD))

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 36 YARROW ROAD CHATHAM ME5 0RY ENGLAND

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09/04/209 April 2020 31/12/18 TOTAL EXEMPTION FULL

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 FIRST GAZETTE

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 31/12/17 UNAUDITED ABRIDGED

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIJAH MCCLAREN

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14/07/1814 July 2018 APPOINTMENT TERMINATED, SECRETARY LORRAN PAYNE

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 SECRETARY APPOINTED MISS LORRAN MONIQUE PAYNE

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 14 WOODGATE GARDENS BIRMINGHAM WEST MIDLANDS B32 3UW

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23/07/1723 July 2017 CESSATION OF PIOTR PODOLSKI AS A PSC

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 December 2015

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29/04/1729 April 2017 DISS40 (DISS40(SOAD))

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11/04/1711 April 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR PIOTR PODOLSKI

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24/09/1624 September 2016 DIRECTOR APPOINTED MR ABIJAH MCCLAREN

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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11/08/1611 August 2016 DIRECTOR APPOINTED MR PIOTR PODOLSKI

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR ABIJAH MCCLAREN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/08/1519 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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