ABSOLUTE INTERNET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/01/2328 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/01/2229 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/01/212 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/12/191 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/09/1823 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 14/06/1614 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/01/151 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/06/1430 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 25/06/1325 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/12/1229 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 122 CHURCHILL ROAD BICESTE OXON OX26 4XD |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 15/06/1115 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/06/1010 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 8 KING EDWARD STREET OXFORD OXON OX1 4HL |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/07/0720 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/12/0417 December 2004 | S366A DISP HOLDING AGM 07/12/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: WINTER HILL HOUSE MARLOW REACH, STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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