ABSOLUTE POST LIMITED
Company number 04953500 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 20 Jul 2026 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 20 Jul 2026 | Statement of administrator's proposal · 61 pages | View document |
| 28 May 2026 | Registered office address changed from 19-21 Mortimer Street London W1T 3JE England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2026-05-28 · 3 pages | View document |
| 28 May 2026 | Appointment of an administrator · 3 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 31 Jul 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Feb 2025 | Accounts for a small company made up to 2024-02-29 · 14 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 30 May 2024 | Director's details changed for Miss Dionne Reynolds on 2024-01-20 · 2 pages | View document |
| 30 May 2024 | Director's details changed for Dave Cadle on 2024-01-20 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 23 Jan 2024 | Registered office address changed from 8 Poland Street London W1F 8PX to 19-21 Mortimer Street London W1T 3JE on 2024-01-23 · 1 page | View document |
| 3 Jan 2024 | Accounts for a small company made up to 2023-02-28 · 14 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 21 Jul 2023 | Change of details for Absolute Investments Limited as a person with significant control on 2022-11-16 · 2 pages | View document |
| 27 Mar 2023 | Previous accounting period shortened from 2023-05-31 to 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Dec 2022 | Appointment of Miss Dionne Reynolds as a director on 2022-11-16 · 2 pages | View document |
| 30 Dec 2022 | Appointment of Dave Cadle as a director on 2022-11-16 · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions · 3 pages | View document |
| 30 Nov 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 14 Aug 2020 | PREVEXT FROM 30/11/2019 TO 31/05/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 5 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Jan 2016 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 16 Dec 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCCORMACK | View document |
| 5 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 Jan 2013 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH MCCORMACK / 24/08/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 24/08/2012 | View document |
| 21 Dec 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR GERARD JOSEPH MCCORMACK | View document |
| 7 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 26 Jan 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED SECRETARY CARLTON REGISTRARS LIMITED | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 22 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT | View document |
| 10 Jan 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | NC INC ALREADY ADJUSTED 01/06/04 | View document |
| 4 Nov 2004 | £ NC 10000/100000 01/06/04 | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2003 | SECRETARY RESIGNED | View document |
| 12 Dec 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 27 Nov 2003 | COMPANY NAME CHANGED V.I. POST LIMITED CERTIFICATE ISSUED ON 27/11/03 | View document |
| 21 Nov 2003 | COMPANY NAME CHANGED ALIBI POST LIMITED CERTIFICATE ISSUED ON 21/11/03 | View document |
| 5 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |