ABSOLUTE EXECUTIVE LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
07/06/197 June 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
10/12/1810 December 2018	PREVEXT FROM 31/03/2018 TO 31/07/2018 View Document
05/11/185 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 084291880001 View Document
03/05/183 May 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
23/11/1723 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
11/05/1711 May 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
10/11/1610 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
10/11/1610 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REX GOOM / 13/09/2016 View Document
13/09/1613 September 2016	REGISTERED OFFICE CHANGED ON 13/09/2016 FROM MELDA FARM ELLIOTT DRIVE MELBOURN ROYSTON HERTFORDSHIRE SG8 6DF View Document
12/04/1612 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
02/10/152 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document

15/04/1515 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
10/03/1510 March 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAWES View Document
10/03/1510 March 2015	REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O PETER CHANDLER - CCA SUITE 1 THE STABLES 6 CHURCH STREET ST. NEOTS PE19 2BU View Document
10/03/1510 March 2015	DIRECTOR APPOINTED MR DANIEL REX GOON View Document
10/03/1510 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REX GOON / 09/03/2015 View Document
09/03/159 March 2015	Annual return made up to 8 March 2015 with full list of shareholders View Document
08/03/158 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN DAWES / 05/05/2014 View Document
02/12/142 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
28/04/1428 April 2014	REGISTERED OFFICE CHANGED ON 28/04/2014 FROM SUITE 1 THE STABLES 6 CHURCH STREET ST. NEOTS CAMBS PE19 2BU View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/03/1419 March 2014	Annual return made up to 4 March 2014 with full list of shareholders View Document
04/03/134 March 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document