ABSOLUTE ENGINEER LIMITED
Company number 10837367 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Sep 2023 | Termination of appointment of Muhammad Shafiq as a director on 2023-09-04 · 1 page | View document |
| 4 Sep 2023 | Registered office address changed from 163 Kingways Ground Floor ,Suite 5 Manchester M19 2nd United Kingdom to 43 Arcot Road Birmingham B28 8LY on 2023-09-04 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mr Banu Ghita as a director on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 pages | View document |
| 4 Sep 2023 | Notification of Banu Ghita as a person with significant control on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Cessation of Muhammad Shafiq as a person with significant control on 2023-09-04 · 1 page | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 3 Mar 2023 | Registered office address changed from 70 Mauldeth Road Manchester M20 4WF England to 163 Kingways Ground Floor ,Suite 5 Manchester M19 2nd on 2023-03-03 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Nabeel Shahzada as a director on 2022-09-02 · 1 page | View document |
| 16 Dec 2022 | Appointment of Mr Nabeel Shahzada as a director on 2021-09-02 · 2 pages | View document |
| 5 Oct 2022 | Notification of Muhammad Shafiq as a person with significant control on 2022-09-01 · 2 pages | View document |
| 5 Oct 2022 | Registered office address changed from Office 6, 163 Kingsway Manchester M19 2nd England to 70 Mauldeth Road Manchester M20 4WF on 2022-10-05 · 1 page | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 5 pages | View document |
| 3 Oct 2022 | Appointment of Mr Muhammad Shafiq as a director on 2021-08-02 · 2 pages | View document |
| 3 Oct 2022 | Cessation of Nabeel Shahzada as a person with significant control on 2021-09-02 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Nabeel Shahzada as a director on 2021-09-02 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 11 Oct 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Nov 2019 | DIRECTOR APPOINTED MR SHAFIQ AHMED | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 6 BOW MEADOW GRANGE MANCHESTER M12 4HG ENGLAND | View document |
| 27 Mar 2019 | PREVSHO FROM 30/09/2018 TO 30/06/2018 | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Mar 2019 | PREVEXT FROM 30/06/2018 TO 30/09/2018 | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAFIQ AHMED | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM UNIT 99, 2 SAWLEY ROAD SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB ENGLAND | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 6 BOW MEADOW GRANGE MANCHESTER M12 4HG UNITED KINGDOM | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR SHAFIQ AHMED | View document |
| 27 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |