ABSOLUTE MOTION CONTROL LTD
Company number 10209369 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-27 with updates · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Mar 2026 | Director's details changed for Mr Benjamin Paul Phillips on 2026-03-18 · 2 pages | View document |
| 20 Mar 2026 | Change of details for Mr Benjamin Paul Phillips as a person with significant control on 2026-03-18 · 2 pages | View document |
| 18 Mar 2026 | Change of details for Mr Benjamin Paul Phillips as a person with significant control on 2026-03-17 · 2 pages | View document |
| 18 Mar 2026 | Director's details changed for Mr Ben Phillips on 2026-03-17 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Roberto Martin Raskovsky on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Registered office address changed from Unit 5 Chessington Trade Park, 60 Cox Lane Chessington KT9 1TW United Kingdom to Unit 2, Saltwhistle Business Park 42-44 Holmethorpe Avenue Redhill Surrey RH1 2NL on 2026-03-04 · 1 page | View document |
| 4 Mar 2026 | Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Change of details for Mr Benjamin Paul Phillips as a person with significant control on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Ben Phillips on 2026-03-02 · 2 pages | View document |
| 3 Mar 2026 | Change of details for Mr Benjamin Paul Phillips as a person with significant control on 2026-03-02 · 2 pages | View document |
| 13 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-20 · 6 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-27 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Feb 2025 | Cancellation of shares. Statement of capital on 2024-12-27 · 6 pages | View document |
| 21 Jan 2025 | Termination of appointment of David Geoffrey Berners Leigh-Pemberton as a director on 2024-12-27 · 1 page | View document |
| 20 Jan 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Jan 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-27 with updates · 4 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2024-02-05 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Roberto Martin Raskovsky on 2024-02-05 · 2 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 22 Jun 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Jun 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Roberto Martin Raskovsky on 2022-02-14 · 2 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 13 Dec 2021 | Director's details changed for Mr Roberto Martin Raskovsky on 2021-12-10 · 2 pages | View document |
| 13 Dec 2021 | Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 2021-12-10 · 2 pages | View document |
| 10 Nov 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 15 Oct 2021 | Registered office address changed from C/O Naylor Accountancy Services the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG England to Unit 5 60 Cox Lane Chessington KT9 1TW on 2021-10-15 · 1 page | View document |
| 15 Oct 2021 | Registered office address changed from Unit 5 60 Cox Lane Chessington KT9 1TW United Kingdom to Unit 5 Chessington Trade Park, 60 Cox Lane Chessington KT9 1TW on 2021-10-15 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 67 CHASE ROAD LONDON N14 4QY ENGLAND | View document |
| 21 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO MARTIN RASKOVSKY / 21/05/2019 | View document |
| 20 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN PHILLIPS / 20/05/2019 | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEST | View document |
| 17 May 2019 | CESSATION OF JAMES WILLIAM MARTIN WEST AS A PSC | View document |
| 9 May 2019 | ADOPT ARTICLES 24/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR DAVID GEOFFREY BERNERS LEIGH-PEMBERTON | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 29 May 2018 | PREVSHO FROM 05/04/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO RASKOVSKY / 13/02/2018 | View document |
| 13 Feb 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MARTIN WEST / 13/02/2018 | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR BEN PHILLIPS / 13/02/2018 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MARTIN WEST / 13/02/2018 | View document |
| 4 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 28 Jun 2017 | PREVSHO FROM 30/06/2017 TO 05/04/2017 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 1 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |