ABSOLUTE DATA SOLUTIONS LIMITED
Company number 04162772 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 23 May 2018 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM COMMUNISIS HOUSE MANSTON LANE LEEDS LS15 8AH | View document |
| 20 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Apr 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Apr 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 | View document |
| 18 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DU | View document |
| 16 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 | View document |
| 10 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 12 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 19 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG | View document |
| 4 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/08 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | SECTION 519 | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASON BATTEN | View document |
| 23 Jan 2009 | CURREXT FROM 31/12/2008 TO 31/12/2009 | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED JONATHAN ROWLATT HUBER RIDDLE | View document |
| 23 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN KEAY YOUNG | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REGAN | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW KEMPTHORNE-LEY-EDWARDS | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LEIGH REGAN | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR | View document |
| 14 Jan 2009 | PREVSHO FROM 28/08/2009 TO 31/12/2008 | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Aug 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05 | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 28 Jul 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | £ IC 300/200 25/02/05 £ SR 100@1=100 | View document |
| 12 May 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Mar 2005 | £ IC 300/200 25/02/05 £ SR 100@1=100 | View document |
| 15 Mar 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 3 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 19 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED | View document |
| 19 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 3 SHELBOURNE CLOSE PINNER MIDDLESEX HA5 3AF | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | SECRETARY RESIGNED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |