ABSOLUTE PT LTD
Company number 06851384 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Oct 2023 | Registered office address changed from Cottage 1 Foxbury Manor Kemnal Road Chislehurst Kent BR7 6LY England to Cwg House Gallamore Lane Market Rasen LN8 3HA on 2023-10-02 · 1 page | View document |
| 10 May 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR TONY STACEY / 18/03/2021 | View document |
| 18 Mar 2021 | REGISTERED OFFICE CHANGED ON 18/03/2021 FROM 1 FOXBURY MANOR KEMNAL ROAD CHISLEHURST BR7 6LY ENGLAND | View document |
| 18 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY STACEY / 18/03/2021 | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES | View document |
| 24 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 25 FOREST DRIVE KESTON KENT BR2 6EE ENGLAND | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY STACEY / 12/03/2019 | View document |
| 6 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR TONY STACEY / 12/03/2019 | View document |
| 23 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 6 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 16 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM · 7 EBURY CLOSE · KESTON · KENT · BR2 6EL | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TONY STACEY / 17/02/2016 | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 7 EBURY CLOSE KESTON KENT BR2 6EL | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM FLAT 15, KNIGHTSBRIDGE COURT 1 WELLS VIEW DRIVE BROMLEY KENT BR2 9TU ENGLAND | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TONY STACEY / 24/02/2015 | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM · FLAT 15, KNIGHTSBRIDGE COURT 1 WELLS VIEW DRIVE · BROMLEY · KENT · BR2 9TU · ENGLAND | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TONY STACEY / 15/04/2014 | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM · 360 GREEN LANE · LONDON · SE9 3TQ | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 360 GREEN LANE LONDON SE9 3TQ | View document |
| 18 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY STACEY / 27/09/2012 | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 39 RIDLEY CLOSE BARKING ESSEX IG11 9PJ | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM · 39 RIDLEY CLOSE · BARKING · ESSEX · IG11 9PJ | View document |
| 20 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY STACEY / 01/04/2010 | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O Z DUDHIA & COMPANY LTD 4 HORNTON PLACE LONDON W8 4LZ | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY Z D COMPANY SERVICES LTD | View document |
| 18 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |