ABSOLUTE ENGINEERING LIMITED
Company number 05267572 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Termination of appointment of Anthony Chadwick as a director on 2024-11-15 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 31 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Appointment of Mr Christopher Mark Altoft as a director on 2022-12-20 · 2 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 22 Jun 2021 | Appointment of Mr Anthony Chadwick as a director on 2021-06-16 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 13 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 31 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 17 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 13 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Jan 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM UNIT 5 SKELMANTHORPE TECHNOLOGY PARK STATION ROAD SKELMANTHORPE HUDDERSFIELD WEST YORKSHIRE HD8 9XJ | View document |
| 28 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BURKE | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER BURGESS | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR DOUGLAS SCOTT JOHNSON | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Feb 2013 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Feb 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 24 Feb 2011 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 24 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BURKE / 22/10/2010 | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BURKE / 22/10/2010 | View document |
| 22 Feb 2011 | FIRST GAZETTE | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WHITESIDE / 01/03/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2010 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM UNIT 4 DEARNE PARK INDUSTRIAL ESTATE PARK MILL WAY CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9XJ | View document |
| 17 Feb 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNIT 2B PARK MILL WAY CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9XJ | View document |
| 21 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2005 | COMPANY NAME CHANGED COBCO 659 LIMITED CERTIFICATE ISSUED ON 21/06/05 | View document |
| 2 Dec 2004 | SECRETARY RESIGNED | View document |
| 2 Dec 2004 | NC INC ALREADY ADJUSTED 05/11/04 | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | View document |
| 2 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2004 | £ NC 1000/311000 05/11 | View document |
| 2 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |