ABSOLUTE COMPUTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/02/1616 February 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 29 NUFFIELD CENTRUM NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL |
| 08/02/168 February 2016 | STATEMENT OF AFFAIRS/4.19 |
| 08/02/168 February 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/02/168 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1526 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/06/1422 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM UNIT 4 CENTREMEAD OSNEY MEAD OXFORD OX2 0ES |
| 08/11/118 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/11/1015 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BEDFORD / 28/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOSTER LORRISON / 28/09/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE BEDFORD / 28/09/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: KINGS AVENUE, MARCHAM, ABINGDON, OXFORDSHIRE OX13 6QA |
| 17/11/0017 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | VARYING SHARE RIGHTS AND NAMES 30/03/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/10/954 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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