ABSOLUTE COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Director's details changed for Mrs Patricia Rogerson on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr Michael Singlehurst Rogerson on 2025-01-15 |
| 15/01/2515 January 2025 | Secretary's details changed for Mrs Patricia Rogerson on 2025-01-15 |
| 15/01/2515 January 2025 | Change of details for Oxford Computers Limited as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-15 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/05/2420 May 2024 | Registered office address changed from 19 Old High Street Headington Oxford OX3 9HS to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Mr Michael Singlehurst Rogerson on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Mrs Patricia Rogerson on 2024-05-20 |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-06-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 06/10/236 October 2023 | Change of details for Oxford Computers Limited as a person with significant control on 2023-10-06 |
| 06/10/236 October 2023 | Secretary's details changed for Mrs Patricia Rogerson on 2023-10-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/01/195 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/10/157 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/10/1310 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/10/1110 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MRS PATRICIA ROGERSON |
| 02/11/102 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINGLEHURST ROGERSON / 15/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0210 September 2002 | COMPANY NAME CHANGED REFERENCE AUDIO PRODUCTS LIMITED CERTIFICATE ISSUED ON 10/09/02 |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/01/9623 January 1996 | S366A DISP HOLDING AGM 22/11/95 |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/01/9623 January 1996 | S252 DISP LAYING ACC 22/11/95 |
| 23/01/9623 January 1996 | S386 DIS APP AUDS 22/11/95 |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKS SL6 1DT |
| 19/10/9519 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/11/941 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/941 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | NEW SECRETARY APPOINTED |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | DIRECTOR RESIGNED |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | NC INC ALREADY ADJUSTED |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED |
| 17/08/8917 August 1989 | £ NC 10000/50000 25/07/ |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/89 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 13/11/8613 November 1986 | NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: 103 HIGH STREET MAIDENHEAD BERKS |
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