ABSOLUTE CONCEPTS LIMITED
Company number 04788695 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Secretary's details changed for Joanna Lisa Massie on 2026-08-20 · 1 page | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 10 Aug 2026 | Director's details changed for Joanna Lisa Massie on 2026-08-01 · 2 pages | View document |
| 31 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Colin John Wishart Massie on 2025-12-15 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mr Colin John Wishart Massie as a person with significant control on 2025-12-15 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Joanna Lisa Massie as a person with significant control on 2025-12-15 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 5 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 10 Nov 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Oct 2018 | FIRST GAZETTE | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 16 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 15 Dec 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Oct 2017 | FIRST GAZETTE | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 4 Aug 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Jul 2015 | 05/06/15 NO CHANGES | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Jun 2014 | 05/06/14 NO CHANGES | View document |
| 27 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LISA MASSIE / 23/05/2013 | View document |
| 27 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN WISHART MASSIE / 23/05/2013 | View document |
| 27 Jun 2013 | CURREXT FROM 30/06/2013 TO 31/10/2013 | View document |
| 27 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 27 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LISA MASSIE / 23/05/2013 | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LISA CROSBY / 31/05/2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LISA MASSIE / 31/05/2012 | View document |
| 5 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LISA CROSBY / 31/05/2012 | View document |
| 5 Jul 2012 | 05/06/12 NO CHANGES | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WISHART MASSIE / 31/05/2012 | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LISA MASSIE / 31/05/2012 | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jul 2011 | 05/06/11 NO CHANGES | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 5 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2003 | SECRETARY RESIGNED | View document |
| 25 Jun 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 18 Jun 2003 | COMPANY NAME CHANGED SPEED 9665 LIMITED CERTIFICATE ISSUED ON 18/06/03 | View document |
| 5 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |