CompaniesInTheUK

ABSOLUTE MECHANICAL LTD

Company number 06444920 ·

Active

62 filings

Date Filing
10 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
29 Jul 2026 Registered office address changed from Pear Tree Farm the Street Weybread Diss Norfolk IP21 5th to The Old Stables Cross Road Starston Harleston IP20 9NH on 2026-07-29 · 1 page View document
29 Jul 2026 Director's details changed for John David Hayday on 2026-07-29 · 2 pages View document
29 Jul 2026 Change of details for John David Hayday as a person with significant control on 2026-07-29 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
17 Jan 2025 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
3 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
8 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View document
22 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View document
30 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
6 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View document
30 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HAYDAY / 06/12/2013 View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
5 Dec 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM · WAVENEY VALE COMMON LANE · BROCKDISH · DISS · NORFOLK · IP21 4LA · UNITED KINGDOM View document
5 Dec 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM WAVENEY VALE COMMON LANE BROCKDISH DISS NORFOLK IP21 4LA UNITED KINGDOM View document
8 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
18 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
18 Jul 2012 10/07/12 STATEMENT OF CAPITAL GBP 101 View document
18 Jul 2012 SECTION 175 10/07/2012 View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Mar 2011 APPOINTMENT TERMINATED, SECRETARY GARY BISSETT View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GARY BISSETT View document
21 Dec 2010 04/12/10 NO CHANGES View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HAYDAY / 10/12/2010 View document
8 Dec 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 17 THE COMMON HARLESTON NORFOLK IP20 9JT View document
8 Dec 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM · 17 THE COMMON · HARLESTON · NORFOLK · IP20 9JT View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
17 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 5 ADMIRALS WAY THETFORD NORFOLK IP24 2JT View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM · 5 ADMIRALS WAY · THETFORD · NORFOLK · IP24 2JT View document
4 Dec 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document