THE ABSOLUTE WORKS LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-03 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-06-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE LAURA PARKES / 09/02/2016

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09/08/169 August 2016 SECRETARY'S CHANGE OF PARTICULARS / NIGEL PARKES / 09/02/2016

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09/08/169 August 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 Annual return made up to 3 June 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LAURA PARKES / 03/06/2010

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11/08/1011 August 2010 Annual return made up to 3 June 2010 with full list of shareholders

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12/01/1012 January 2010 30/06/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/09/0816 September 2008 RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/08/0524 August 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/10/0426 October 2004 SECRETARY'S PARTICULARS CHANGED

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26/10/0426 October 2004 DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/09/0327 September 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/08/0223 August 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/06/993 June 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/11/9824 November 1998 COMPANY NAME CHANGED PLUS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 25/11/98

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17/08/9817 August 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 20 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD2 3EU

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/06/9711 June 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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24/06/9624 June 1996 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/06/957 June 1995 RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 REGISTERED OFFICE CHANGED ON 12/01/95 FROM: MATLOCK HOUSE 8 SUNBURY GARDENS MILL HILL LONDON NW7 3SG

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01/06/941 June 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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02/02/942 February 1994 REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 10 THE BROADWAY MILL HILL LONDON NW7 3LL

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22/08/9322 August 1993 DIRECTOR'S PARTICULARS CHANGED

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22/08/9322 August 1993 RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS

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03/06/923 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/923 June 1992 Incorporation

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