ABSOLUTE MICRO COMMUNICATIONS LIMITED

Company number 03139884 ·

Active

81 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
2 Jan 2026 Termination of appointment of Gwyneth Smith as a secretary on 2026-01-01 · 1 page View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Jan 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
24 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
27 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
31 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
17 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
7 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
8 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
11 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 Feb 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
18 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SMITH / 17/01/2010 View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Mar 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
21 Jan 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: CALVERTON HOUSE 1 KELLER CLOSE TILERS ROAD KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3LL View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
28 Mar 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
17 Feb 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Feb 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
23 Sep 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF View document
30 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
17 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
10 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
27 Dec 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
5 Mar 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
1 Dec 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
18 Jan 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
1 Dec 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
17 Dec 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS View document
19 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
23 Dec 1997 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View document
25 Nov 1997 SECRETARY'S PARTICULARS CHANGED View document
28 Oct 1997 REGISTERED OFFICE CHANGED ON 28/10/97 FROM: ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ View document
20 Oct 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
25 Feb 1997 REGISTERED OFFICE CHANGED ON 25/02/97 FROM: C/O ACCOUNT DIRECT LIMITED BUCKINGHAM HOUSE BUCKINGHAM ST AYLESBURY BUCKINGHAMSHIRE HP20 2LA View document
19 Feb 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View document
13 May 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 View document
3 Jan 1996 NEW DIRECTOR APPOINTED View document
3 Jan 1996 NEW SECRETARY APPOINTED View document
3 Jan 1996 DIRECTOR RESIGNED View document
3 Jan 1996 SECRETARY RESIGNED View document
20 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document