ABSOLUTE EFFECTS UK LIMITED

Company number 06356456 ·

Active

56 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-08-30 with no updates · 3 pages View document
8 Sep 2026 Change of details for Kate Watkins as a person with significant control on 2026-09-08 · 2 pages View document
8 Sep 2026 Change of details for David Gareth Watkins as a person with significant control on 2026-09-08 · 2 pages View document
8 Sep 2026 Secretary's details changed for Kate Watkins on 2026-09-08 · 1 page View document
8 Sep 2026 Director's details changed for Mr David Gareth Watkins on 2026-09-08 · 2 pages View document
29 May 2026 Unaudited abridged accounts made up to 2025-08-31 · 9 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Jun 2023 Amended accounts made up to 2021-08-31 · 8 pages View document
31 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 9 pages View document
14 Sep 2022 Registered office address changed from Suite 1B1, Argyle House, Northside Joel Street Northwood Hills HA6 1NW England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 2022-09-14 · 1 page View document
6 Oct 2021 Confirmation statement made on 2021-08-30 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Aug 2021 Registered office address changed from 22 Charter Road Slough Berkshire SL1 5JE to 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY on 2021-08-02 · 1 page View document
6 May 2021 31/08/20 UNAUDITED ABRIDGED View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 May 2020 31/08/19 UNAUDITED ABRIDGED View document
9 Apr 2020 31/08/18 UNAUDITED ABRIDGED View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Jan 2019 31/08/18 UNAUDITED ABRIDGED View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
11 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063564560001 View document
15 May 2018 31/08/17 UNAUDITED ABRIDGED View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
16 Oct 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
29 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / KATE WELLS / 31/08/2011 View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Oct 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
2 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 May 2010 29/04/10 STATEMENT OF CAPITAL GBP 100.00 View document
18 Nov 2009 Annual return made up to 30 August 2009 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
3 Oct 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
30 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document