ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED

Company number 04144268 ·

Active

88 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-23 with updates · 5 pages View document
11 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
31 Jul 2024 Change of details for Mrs Alice Kate Di Domenico as a person with significant control on 2024-07-30 · 2 pages View document
31 Jul 2024 Director's details changed for Mrs Alice Kate Di Domenico on 2024-07-30 · 2 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-23 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-23 with updates · 5 pages View document
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-06-30 · 4 pages View document
1 Jul 2021 Termination of appointment of Robert William Woolley as a director on 2021-06-30 · 1 page View document
1 Jul 2021 Cessation of Robert William Woolley as a person with significant control on 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-23 with updates · 5 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
26 Jun 2018 CESSATION OF CHARLES MARK SYKES WALKER AS A PSC View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
16 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
21 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
20 Jan 2015 APPOINTMENT TERMINATED, SECRETARY CHARLES WALKER View document
20 Jan 2015 DIRECTOR APPOINTED MISS SARAH BARBARA WEARING View document
24 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP THAKE View document
25 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
16 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK SYKES WALKER / 28/01/2011 View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR THAKE / 28/01/2011 View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER RODAWAY / 28/01/2011 View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WOOLLEY / 28/01/2011 View document
28 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
24 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WOOLLEY / 02/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK SYKES WALKER / 02/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER RODAWAY / 02/02/2010 View document
2 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
22 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
22 Jan 2008 DIRECTOR RESIGNED View document
22 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
25 Jan 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
23 Jan 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
18 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 View document
18 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 View document
18 Jan 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
15 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Feb 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Feb 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
27 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jan 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View document
9 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2001 DIRECTOR RESIGNED View document
9 Feb 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View document
9 Feb 2001 SECRETARY RESIGNED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document