ABSOLUTE APPOINTMENTS LIMITED
Company number 03804118 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Feb 2023 | Voluntary strike-off action has been suspended | View document |
| 24 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 24 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE ESSEX / 13/02/2014 | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ESSEX / 01/10/2009 | View document |
| 20 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | SECRETARY APPOINTED MR OWEN THOMPSON | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON ESSEX | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLIZARD | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BLIZARD / 01/02/2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BLIZARD / 01/03/2008 | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CHERRY TREE HOUSE NORE ROAD LEIGH ON SEA ESSEX SS9 5DB | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Aug 2003 | SECRETARY RESIGNED | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | SECRETARY RESIGNED | View document |
| 9 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |