ABSOLUTE APPLICATIONS LIMITED
Company number 03568676 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB on 2026-08-17 · 1 page | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 6 pages | View document |
| 23 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 14 Aug 2025 | Termination of appointment of Robert Junior Seculer as a director on 2025-08-13 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-06-12 with updates · 6 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 15 Jun 2023 | Director's details changed for Mr George Kleanthous on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr Robert Junior Seculer on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 15 Jun 2023 | Secretary's details changed for Mr George Kleanthous on 2023-06-15 · 1 page | View document |
| 15 Jun 2023 | Director's details changed for Mr Raymond John Clark on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Mrs Angela Helen Marion Sellar on 2023-06-15 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 · 1 page | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-06-12 with updates · 6 pages | View document |
| 16 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Nov 2020 | FIRST GAZETTE | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 12 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SECULER / 11/06/2020 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 1 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CLARK / 14/05/2019 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KLEANTHOUS / 14/05/2019 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SELLAR / 14/05/2019 | View document |
| 14 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE KLEANTHOUS / 14/05/2019 | View document |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SELLAR / 15/04/2019 | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED ROBERT SECULER | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CLARKE / 25/08/2016 | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MR RAYMOND JOHN CLARKE | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | View document |
| 4 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 10 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 30 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 14 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SELLAR / 29/06/2011 | View document |
| 26 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIO CLARK | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS | View document |
| 23 Aug 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 91.00 | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR STUART JAMES DOUGLAS | View document |
| 12 Aug 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MRS ANGELA SELLAR | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 30 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 28 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 31 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 8 Jul 2004 | £ IC 68/65 31/05/04 £ SR [email protected]=3 | View document |
| 8 Jul 2004 | £ SR [email protected] 30/04/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | £ IC 74/71 30/01/04 £ SR [email protected]=3 | View document |
| 18 Jun 2004 | £ IC 71/68 27/02/04 £ SR [email protected]=3 | View document |
| 4 May 2004 | £ IC 77/74 31/12/03 £ SR [email protected]=3 | View document |
| 4 May 2004 | £ IC 80/77 31/03/04 £ SR [email protected]=3 | View document |
| 1 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2004 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | £ IC 86/83 30/10/03 £ SR [email protected]=3 | View document |
| 7 Jan 2004 | £ IC 83/80 30/11/03 £ SR [email protected]=3 | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | £ IC 89/86 30/09/03 £ SR [email protected]=3 | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | £ IC 95/92 31/07/03 £ SR [email protected]=3 | View document |
| 2 Oct 2003 | £ IC 92/89 29/08/03 £ SR [email protected]=3 | View document |
| 8 Sep 2003 | £ IC 98/95 30/06/03 £ SR [email protected]=3 | View document |
| 9 Jul 2003 | £ IC 102/98 29/05/03 £ SR [email protected]=4 | View document |
| 10 Jun 2003 | S-DIV 29/05/03 | View document |
| 10 Jun 2003 | SHARE SUBDIVIDED 29/05/03 | View document |
| 10 Jun 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2001 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE | View document |
| 2 Jul 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 | View document |
| 2 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | SECRETARY RESIGNED | View document |
| 4 Jun 1998 | DIRECTOR RESIGNED | View document |
| 31 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |