ABSOLUTE INTERNET BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Micro company accounts made up to 2024-12-31 |
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/04/2427 April 2024 | Micro company accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/05/237 May 2023 | Micro company accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 04/02/234 February 2023 | Notification of James Spellman as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Secretary's details changed for Mr James Spellman on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Mr James Spellman as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 06/02/226 February 2022 | Cessation of Gavin Thomas Macaulay as a person with significant control on 2022-01-24 |
| 06/02/226 February 2022 | Termination of appointment of Gavin Thomas Macaulay as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR JAMES SPELLMAN |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SPELLMAN |
| 28/08/2028 August 2020 | SECRETARY APPOINTED MR JAMES SPELLMAN |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MR SHELDON MATTHEW HEY / 01/07/2020 |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MR GAVIN THOMAS MACAULAY / 01/07/2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHELDON HEY / 01/07/2020 |
| 26/08/2026 August 2020 | CESSATION OF ELLIOTT HEY AS A PSC |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 4 LABURNUM AVE COVENTRY CV6 1EH |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT HEY |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, SECRETARY ELLIOTT HEY |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELDON MATTHEW HEY |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR GAVIN THOMAS MACAULAY |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN THOMAS MACAULAY |
| 21/02/2021 February 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 24/03/1924 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 05/02/185 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 29/01/1729 January 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 18/01/1518 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/11/1429 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/12/113 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 15/03/1015 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/11/0929 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT HEY / 28/11/2009 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHELDON HEY / 28/11/2009 |
| 29/11/0929 November 2009 | SAIL ADDRESS CREATED |
| 27/02/0927 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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