ABSOLUTE REFLECTIONS LTD
Company number 07381048 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Appointment of Miss Ailish Marie Gunes as a director on 2026-06-15 · 2 pages | View document |
| 24 Apr 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Jun 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 4 pages | View document |
| 24 Jan 2025 | Cessation of Geoffrey Sheridan as a person with significant control on 2025-01-24 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Geoffrey Sheridan as a director on 2025-01-24 · 1 page | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Mar 2024 | Micro company accounts made up to 2023-09-30 · 6 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Aug 2023 | Change of details for Mr. Metin Gunes as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr. Metin Gunes on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Geoffrey Sheridan on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Change of details for Mr. Geoffrey Sheridan as a person with significant control on 2023-08-10 · 2 pages | View document |
| 1 Aug 2023 | Registered office address changed from Synegis House, C/O Biz Accounting Solutions Ltd 21, Crockhamwell Road Woodley Reading RG5 3LE England to C/O Biz Accounting Solutions Ltd 100 Berkshire Place Winnersh Wokingham RG41 5rd on 2023-08-01 · 1 page | View document |
| 19 May 2023 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE England to Synegis House, C/O Biz Accounting Solutions Ltd 21, Crockhamwell Road Woodley Reading RG5 3LE on 2023-05-19 · 1 page | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 22 Nov 2022 | Change of details for Mr. Geoffrey Sheridan as a person with significant control on 2021-11-15 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Geoffrey Sheridan on 2021-11-15 · 2 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-17 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. METIN GUNES / 20/03/2019 | View document |
| 20 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR. METIN GUNES / 20/03/2019 | View document |
| 30 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR. GEOFFREY SHERIDAN / 30/11/2018 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 30/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 03/11/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM THE HEIGHTS 3RD FLOOR LOWLANDS ROAD 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUNES / 28/07/2016 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 28/07/2016 | View document |
| 3 May 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 21 May 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2015 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 5 Mar 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2014 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 3 BRITRIC CLOSE LITTLE DUNMOW DUNMOW ESSEX CM6 3FN ENGLAND | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 22/02/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUNES / 22/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUNES / 11/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012 | View document |
| 11 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012 | View document |
| 11 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012 | View document |
| 11 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012 | View document |
| 11 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUNES / 11/02/2012 | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 53 CAMBRIDGE ROAD SAWBRIDGEWORTH HERTS CM21 9JP | View document |
| 27 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 6 Jan 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM UNIT 7 DELAMERE ROAD CHESHUNT HERTFORDSHIRE EN8 9AP UNITED KINGDOM | View document |
| 20 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |