ABSOLUTE OPERATIONS LIMITED

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Company Documents

DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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28/12/2228 December 2022 Application to strike the company off the register

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16/12/2216 December 2022 Previous accounting period extended from 2022-03-31 to 2022-07-31

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-07-31

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14/12/2214 December 2022 Change of details for Mrs Loraine Margaret Macdonald as a person with significant control on 2022-11-01

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14/12/2214 December 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-14

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14/12/2214 December 2022 Director's details changed for Mr Donald Gordon Macdonald on 2022-11-01

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14/12/2214 December 2022 Director's details changed for Mrs Loraine Margaret Macdonald on 2022-11-01

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14/12/2214 December 2022 Change of details for Mr Donald Gordon Macdonald as a person with significant control on 2022-11-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR DONALD GORDON MACDONALD / 21/09/2017

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORAINE MARGARET MACDONALD / 21/09/2017

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON MACDONALD / 21/09/2017

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MRS LORAINE MARGARET MACDONALD / 21/09/2017

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA UNITED KINGDOM

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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