ABSOLUTE POST LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Satisfaction of charge 2 in full |
| 27/02/2527 February 2025 | Accounts for a small company made up to 2024-02-29 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 30/05/2430 May 2024 | Director's details changed for Miss Dionne Reynolds on 2024-01-20 |
| 30/05/2430 May 2024 | Director's details changed for Dave Cadle on 2024-01-20 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/01/2423 January 2024 | Registered office address changed from 8 Poland Street London W1F 8PX to 19-21 Mortimer Street London W1T 3JE on 2024-01-23 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-02-28 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 21/07/2321 July 2023 | Change of details for Absolute Investments Limited as a person with significant control on 2022-11-16 |
| 27/03/2327 March 2023 | Previous accounting period shortened from 2023-05-31 to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/12/2230 December 2022 | Appointment of Dave Cadle as a director on 2022-11-16 |
| 30/12/2230 December 2022 | Appointment of Miss Dionne Reynolds as a director on 2022-11-16 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 14/08/2014 August 2020 | PREVEXT FROM 30/11/2019 TO 31/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 05/09/195 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/01/166 January 2016 | Annual return made up to 5 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/11/1417 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCCORMACK |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | Annual return made up to 5 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH MCCORMACK / 24/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 24/08/2012 |
| 21/12/1121 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR GERARD JOSEPH MCCORMACK |
| 07/12/107 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/11/0910 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 26/01/0926 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CARLTON REGISTRARS LIMITED |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT |
| 10/01/0810 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | £ NC 10000/100000 01/06/04 |
| 04/11/044 November 2004 | NC INC ALREADY ADJUSTED 01/06/04 |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | COMPANY NAME CHANGED V.I. POST LIMITED CERTIFICATE ISSUED ON 27/11/03 |
| 21/11/0321 November 2003 | COMPANY NAME CHANGED ALIBI POST LIMITED CERTIFICATE ISSUED ON 21/11/03 |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company