ABSOLUTE PILATES PLUS LIMITED

Company number 06941670 ·

Active

76 filings

Date Filing
29 Jun 2026 Registration of charge 069416700002, created on 2026-06-26 · 46 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
14 Oct 2025 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-13 with updates · 4 pages View document
5 Mar 2025 Change of details for Mr Luke Meessmann as a person with significant control on 2025-03-01 · 2 pages View document
4 Mar 2025 Director's details changed for Mr Luke Meessmann on 2025-03-01 · 2 pages View document
4 Mar 2025 Director's details changed for Mr Luke Meessmann on 2025-03-01 · 2 pages View document
4 Mar 2025 Change of details for Mr Luke Meessmann as a person with significant control on 2025-03-01 · 2 pages View document
31 May 2024 Micro company accounts made up to 2024-04-30 · 4 pages View document
9 May 2024 Previous accounting period shortened from 2024-06-30 to 2024-04-30 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Mar 2024 Confirmation statement made on 2024-03-13 with updates · 4 pages View document
26 Feb 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 Apr 2023 Confirmation statement made on 2023-04-03 with updates · 4 pages View document
4 Apr 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-03 with updates · 4 pages View document
10 May 2022 Micro company accounts made up to 2021-06-30 · 4 pages View document
28 Sep 2021 Compulsory strike-off action has been discontinued · 1 page View document
28 Sep 2021 Compulsory strike-off action has been discontinued View document
27 Sep 2021 Micro company accounts made up to 2020-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
14 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
2 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES View document
2 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLAN View document
2 Jun 2019 CESSATION OF THOMAS HOWARD DOLAN AS A PSC View document
2 Jun 2019 REGISTERED OFFICE CHANGED ON 02/06/2019 FROM 3 KINGSMEAD TERRACE BATH BA1 1UX ENGLAND View document
2 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE MEESSMANN View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
15 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
16 Oct 2017 DIRECTOR APPOINTED LUKE MEESSMANN View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HOWARD DOLAN View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTS EN6 5AS View document
18 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Sep 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
6 Feb 2015 15/12/14 STATEMENT OF CAPITAL GBP 1000 View document
6 Feb 2015 15/12/14 STATEMENT OF CAPITAL GBP 450 View document
6 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SHERLI ELGHANIAN-KRAYEM View document
6 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROYA ELGHANIAN View document
6 Feb 2015 DIRECTOR APPOINTED THOMAS HOWARD DOLAN View document
6 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ROYA ELGHANIAN View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
25 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / ROYA R ELGHANIAN / 26/06/2012 View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
26 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
25 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROYA REBECCA ELGHANIAN / 23/06/2012 View document
25 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHERLI ELGHANIAN-KRAYEM / 23/06/2012 View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O ROYA ELGHANIAN UNIT G 19 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ View document
14 Oct 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHERLI ELGHANIAN-KRAYEM / 23/06/2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROYA REBECCA ELGHANIAN / 23/06/2010 View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM FLAT 4 5 BRECHIN PLACE LONDON SW7 4QB View document
4 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document