ABSA LTD
Company number 06431100 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-26 · 14 pages | View document |
| 3 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-26 · 15 pages | View document |
| 5 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-26 · 15 pages | View document |
| 4 Jan 2023 | Liquidators' statement of receipts and payments to 2022-10-26 · 14 pages | View document |
| 9 Dec 2021 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 3 Nov 2021 | Statement of affairs · 8 pages | View document |
| 3 Nov 2021 | Resolutions · 1 page | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Registered office address changed from New Humberstone House 40 Thurmaston Lane Leicester LE5 0TF England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2021-11-03 · 2 pages | View document |
| 3 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM C/O C/O NATALIE MANROE HALLAM HOUSE APPT 3 1 HALLAM FIELDS ROAD BIRSTALL LEICESTER LE4 3LH | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 26 Sep 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/03/2018 | View document |
| 29 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 29 Mar 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 22 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ISABEL MANROE | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 14 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 4 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MANROE / 01/07/2013 | View document |
| 19 Aug 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 464A GROBY ROAD LEICESTER LEICESTERSHIRE LE3 9QD UK | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR RICARDO PEREIRA | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 15 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | COMPANY NAME CHANGED ABSOLUTE BEAUTY SPA ACADEMY LTD CERTIFICATE ISSUED ON 11/03/13 | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR RICARDO DA COSTA PEREIRA | View document |
| 11 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Feb 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MANROE / 01/10/2009 | View document |
| 2 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 18 THE PYKE ROTHLEY LEICESTERSHIRE LE7 7LY | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEX GERARE | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MANROE / 02/02/2009 | View document |
| 26 Mar 2009 | CURRSHO FROM 30/11/2009 TO 31/08/2009 | View document |
| 19 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |