ABSOLUTE CERTAINTY LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-09-28 with no updates

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23/08/2423 August 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-09-28 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/10/226 October 2022 Confirmation statement made on 2022-09-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/10/152 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/11/148 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/10/134 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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19/10/1219 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/10/114 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/06/1120 June 2011 PREVEXT FROM 30/09/2010 TO 28/02/2011

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11/11/1011 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PATRICK PALMER / 28/09/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/12/0810 December 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/11/079 November 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/11/0620 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002 SECRETARY'S PARTICULARS CHANGED

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18/01/0218 January 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 30 PHOENIX LODGE MANSIONS BROOK GREEN LONDON W6 7BG

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04/11/014 November 2001 SECRETARY RESIGNED

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04/11/014 November 2001 NEW SECRETARY APPOINTED

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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04/11/014 November 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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04/11/014 November 2001 DIRECTOR RESIGNED

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28/09/0128 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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