ABSOLUTE CNC LTD
Company number 07463956 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Cessation of Paul Brian Beck as a person with significant control on 2026-05-27 · 1 page | View document |
| 4 Jun 2026 | Cessation of Sharon Beck as a person with significant control on 2026-05-27 · 1 page | View document |
| 4 Jun 2026 | Termination of appointment of Sharon Beck as a director on 2026-05-27 · 1 page | View document |
| 4 Jun 2026 | Termination of appointment of Paul Brian Beck as a director on 2026-05-27 · 1 page | View document |
| 2 Jun 2026 | Appointment of Mr Carl Douglas Baker as a director on 2026-05-27 · 2 pages | View document |
| 2 Jun 2026 | Registered office address changed from Unit 10 Anslow Business Park Main Road Anslow Burton-on-Trent DE13 9QX England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2026-06-02 · 1 page | View document |
| 2 Jun 2026 | Notification of Brown & Holmes (Tamworth) Holdings Limited as a person with significant control on 2026-05-27 · 2 pages | View document |
| 2 Jun 2026 | Appointment of Mr Kevin Lacy Ward as a director on 2026-05-27 · 2 pages | View document |
| 29 May 2026 | Registration of charge 074639560001, created on 2026-05-27 · 37 pages | View document |
| 20 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 4 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 4 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 11 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN BECK / 11/07/2019 | View document |
| 30 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 22 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN BECK / 11/09/2017 | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BECK / 11/09/2017 | View document |
| 12 Sep 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 6 LICHFIELD STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 3RD | View document |
| 12 Sep 2017 | Registered office address changed from , 6 Lichfield Street, Burton-on-Trent, Staffordshire, DE14 3rd to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2017-09-12 · 1 page | View document |
| 29 Aug 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 70.00 | View document |
| 29 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY PARKER | View document |
| 21 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BECK / 31/07/2015 | View document |
| 13 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN BECK / 31/07/2015 | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY MARIE PARKER / 28/11/2014 | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN BECK / 08/12/2013 | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BECK / 08/12/2013 | View document |
| 9 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON BUSHELL / 13/01/2012 | View document |
| 15 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 8 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |