ABSOLUTE AROMAS LIMITED
Company number 02968674 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CESSATION OF DAVID GUY TOMLINSON AS A PSC | View document |
| 6 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABSOLUTE AROMAS GROUP LIMITED | View document |
| 6 Dec 2018 | CESSATION OF KULVINDER SOHAL TOMLINSON AS A PSC | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | 15/10/08 STATEMENT OF CAPITAL GBP 215002 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 4 RIVERWEY NEWMAN LANE ALTON HAMPSHIRE GU34 2QL | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY TOMLINSON / 30/04/2014 | View document |
| 12 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / KULVINDER SOHAL TOMLINSON / 30/04/2014 | View document |
| 16 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029686740006 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029686740005 | View document |
| 26 Jun 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 215002 | View document |
| 1 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 16 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 16 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 17 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY TOMLINSON / 16/09/2010 | View document |
| 20 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 4 Dec 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2 GROVE PARK, MILL LANE, ALTON, HAMPSHIRE GU34 2QG | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00 | View document |
| 8 Dec 1999 | £ NC 100/75100 26/11/99 | View document |
| 8 Dec 1999 | ALTERARTICLES26/11/99 | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 8B MORGAN STREET, BOW, LONDON, E3 5AB | View document |
| 26 Sep 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 3 Oct 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: C/O RM COMPANY SERVICES LIMITED, 3RD FLOOR, 124-130 TABERNACLE STREET, LONDON EC2A 4SD | View document |
| 3 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |