ABSOLUTE GLOBAL SOLUTIONS LIMITED
Company number 04275915 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-22 with updates · 4 pages | View document |
| 24 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 5 pages | View document |
| 21 Sep 2025 | Director's details changed for Mr. Aryud Soh Worra on 2025-09-21 · 2 pages | View document |
| 21 Sep 2025 | Notification of Aryud Soh Worra as a person with significant control on 2025-08-20 · 2 pages | View document |
| 21 Sep 2025 | Cessation of Sue Sulivan as a person with significant control on 2025-08-20 · 1 page | View document |
| 20 Jun 2025 | Director's details changed for Mrs. Sue Sulivan on 2024-09-14 · 2 pages | View document |
| 20 Jun 2025 | Registered office address changed from 167-169 Gt. Portland Street,5th Floor, London Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London London W1W 5PF on 2025-06-20 · 3 pages | View document |
| 19 Jun 2025 | Secretary's details changed for Mrs. Sue Sulivan on 2024-09-24 · 3 pages | View document |
| 10 May 2025 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 25 Apr 2025 | Resolutions · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr. Aryud Soh Worra on 2024-09-24 · 2 pages | View document |
| 24 Apr 2025 | Secretary's details changed for Aryud Worra on 2024-09-24 · 3 pages | View document |
| 13 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 22 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 22 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Feb 2025 | Registered office address changed from 9 Hatford Close Tyldesley Manchester M29 8WX England to 167-169 Gt. Portland Street,5th Floor, London Great Portland Street London W1W 5PF on 2025-02-14 · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 19 Sep 2023 | Appointment of Mr. Aryud Soh Worra as a director on 2023-09-19 · 2 pages | View document |
| 28 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 15 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 26 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-08-22 with no updates · 2 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 42 RYDALS GARDENS WEMBLEY MIDDX. HA9 8RZ | View document |
| 28 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 28 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 42 RYDAL GARDENS WEMBLEY MIDDX. ENGLAND | View document |
| 29 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 67 BROOKWOOD ROAD, LONDON LONDON LONDON SW18 5BG | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Oct 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUE SULLIVAN / 27/08/2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2007 | £ NC 10000/40000 17/10/07 | View document |
| 26 Oct 2007 | NC INC ALREADY ADJUSTED 17/10/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Aug 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 42 RYDAL GARDENS WEMBLEY MIDDLESEX HA9 8RZ | View document |
| 25 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Aug 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 11 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 3 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | COMPANY NAME CHANGED SMB FINANCE LIMITED CERTIFICATE ISSUED ON 05/02/03 | View document |
| 10 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 30 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 42 RYDAL GARDENS WEMBLEY MIDDLESEX HA9 8RZ | View document |
| 28 Aug 2001 | SECRETARY RESIGNED | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 23 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |