ABSOLUTE PERFORMANCE LTD
Company number 06732193 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Director's details changed for Mr Anthony Buchanan on 2026-06-24 · 2 pages | View document |
| 18 May 2026 | Director's details changed for Mrs Sian Elizabeth Buchanan on 2026-05-18 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Harry Tafota-Nash as a director on 2025-12-21 · 1 page | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 17 May 2023 | Appointment of Mr Harry Tafota-Nash as a director on 2022-11-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 19 Dec 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | View document |
| 26 Oct 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 17 WATERSIDE BUSINESS PARK LAMBY WAY CARDIFF CF3 2ET | View document |
| 26 Oct 2020 | Registered office address changed from , 17 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET to Unit 19 Waterside Business Park Lamby Way Cardiff CF3 2ET on 2020-10-26 · 1 page | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BUCHANAN / 01/03/2019 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 23 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 28 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067321930001 | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 29 HEATHWOOD GROVE CARDIFF CF14 3RD | View document |
| 21 May 2015 | Registered office address changed from , 29 Heathwood Grove, Cardiff, CF14 3rd to Unit 19 Waterside Business Park Lamby Way Cardiff CF3 2ET on 2015-05-21 · 1 page | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Registered office address changed from , 24 Mile House Close, St Albans, Herts, AL1 1TD, United Kingdom on 2011-02-25 · 1 page | View document |
| 25 Feb 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 24 MILE HOUSE CLOSE ST ALBANS HERTS AL1 1TD UNITED KINGDOM | View document |
| 11 Dec 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MRS SIAN ELIZABETH BUCHANAN | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BUCHANAN / 31/10/2009 | View document |
| 30 Nov 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 | View document |
| 30 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 24 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |