ABSOLUTE INTERNET SOLUTIONS LIMITED

Company number 04781316 ·

Dissolved

78 filings

Date Filing
10 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
10 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Nov 2025 First Gazette notice for voluntary strike-off View document
25 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
13 Nov 2025 Termination of appointment of Philip Richard Fetzer as a director on 2025-11-03 · 1 page View document
13 Nov 2025 Application to strike the company off the register · 1 page View document
13 Nov 2025 Appointment of Mrs Helen Mary Fetzer as a director on 2025-11-03 · 2 pages View document
11 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
31 Jan 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
12 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 Jan 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
12 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Jan 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
29 Jan 2022 Accounts for a dormant company made up to 2021-05-31 · 8 pages View document
13 Jun 2021 Confirmation statement made on 2021-05-30 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
2 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 May 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
1 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
31 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
8 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
14 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
11 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
1 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
30 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
25 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
15 Jun 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 122 CHURCHILL ROAD BICESTE OXON OX26 4XD View document
15 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
15 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
10 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Mar 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 8 KING EDWARD STREET OXFORD OXON OX1 4HL View document
12 Aug 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
20 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Jul 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
5 Apr 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
19 Jul 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
21 Jun 2005 NEW SECRETARY APPOINTED View document
18 May 2005 DIRECTOR RESIGNED View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
17 Dec 2004 S366A DISP HOLDING AGM 07/12/04 View document
26 May 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
2 Oct 2003 NEW SECRETARY APPOINTED View document
2 Oct 2003 SECRETARY RESIGNED View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 NEW SECRETARY APPOINTED View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
7 Jul 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: WINTER HILL HOUSE MARLOW REACH, STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT View document
7 Jul 2003 SECRETARY RESIGNED View document
7 Jul 2003 DIRECTOR RESIGNED View document
30 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document