ABSIS LIMITED

Company number 06400066 ·

Active

67 filings

Date Filing
10 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
22 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
20 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-15 with updates · 4 pages View document
8 May 2024 Notification of Chantal Ornelas Gaytan as a person with significant control on 2024-04-06 · 2 pages View document
8 May 2024 Change of details for Mr Kieran Matthew David Rossi as a person with significant control on 2024-04-06 · 2 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
19 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
23 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
20 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
18 Feb 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
11 Feb 2021 31/10/20 TOTAL EXEMPTION FULL View document
7 Dec 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2020 View document
18 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR KIERAN MATTHEW DAVID ROSSI / 01/12/2019 View document
18 Nov 2020 CESSATION OF HANNAH KAYLEIGH ROSSI AS A PSC View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES View document
28 Sep 2020 PSC'S CHANGE OF PARTICULARS / MISS HANNAH KAYLEIGH ROSSI / 28/09/2020 View document
28 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR KIERAN MATTHEW DAVID ROSSI / 28/09/2020 View document
28 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MATTHEW DAVID ROSSI / 28/09/2020 View document
25 Sep 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 19 LONGLANDS AVENUE COULSDON SURREY CR5 2QY View document
21 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
1 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR KIERAN MATTHEW DAVID ROSSI / 14/12/2017 View document
25 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH KAYLEIGH ROSSI View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
7 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
16 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
10 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
29 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
24 May 2013 APPOINTMENT TERMINATED, SECRETARY ZANYA HOAD View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
7 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
23 Dec 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Jan 2011 Annual return made up to 16 October 2010 with full list of shareholders View document
27 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MATTHEW DAVID ROSSI / 15/01/2010 View document
15 Jan 2010 Annual return made up to 16 October 2009 with full list of shareholders View document
4 Mar 2009 31/10/08 TOTAL EXEMPTION FULL View document
19 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
14 Aug 2008 NC INC ALREADY ADJUSTED 04/07/08 View document
14 Aug 2008 GBP NC 2/100 04/07/2008 View document
14 Aug 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document