ABSOLUTE REPAIRS LIMITED

Company number 06452842 ·

Active

60 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
27 Feb 2026 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
29 Jul 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
14 May 2025 Secretary's details changed for Mr Paul Robert Simon Taylor on 2025-05-05 · 1 page View document
13 May 2025 Change of details for Mr Paul Robert Simon Taylor as a person with significant control on 2025-05-05 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 5 pages View document
30 Sep 2024 Secretary's details changed for Paul Robert Simon Taylor on 2024-04-11 · 1 page View document
27 Sep 2024 Director's details changed for Paul Robert Simon Taylor on 2024-04-11 · 2 pages View document
27 Sep 2024 Change of details for Paul Robert Simon Taylor as a person with significant control on 2024-04-11 · 2 pages View document
27 Sep 2024 Director's details changed for Julia Taylor on 2024-04-05 · 2 pages View document
23 Sep 2024 Unaudited abridged accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-13 with updates · 5 pages View document
20 Jun 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Dec 2022 Director's details changed for Paul Robert Simon Taylor on 2022-12-19 · 2 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 5 pages View document
19 Dec 2022 Director's details changed for Julia Taylor on 2022-12-19 · 2 pages View document
14 Nov 2022 Registered office address changed from Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2022-11-14 · 1 page View document
17 May 2022 Unaudited abridged accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 5 pages View document
6 Apr 2020 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View document
7 May 2019 31/01/19 UNAUDITED ABRIDGED View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
21 May 2018 31/01/18 UNAUDITED ABRIDGED View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
2 Jun 2017 31/01/17 UNAUDITED ABRIDGED View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 May 2016 SECRETARY APPOINTED PAUL ROBERT SIMON TAYLOR View document
29 Apr 2016 DIRECTOR APPOINTED JULIA TAYLOR View document
29 Apr 2016 APPOINTMENT TERMINATED, SECRETARY DAWN TAYLOR View document
23 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
21 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Mar 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
5 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / DAWN SIDONEY TAYLOR / 05/03/2012 View document
5 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SIMON TAYLOR / 30/09/2011 View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Feb 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
18 Jun 2009 PREVEXT FROM 31/12/2008 TO 31/01/2009 View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
11 Jan 2008 NEW SECRETARY APPOINTED View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Dec 2007 SECRETARY RESIGNED View document
14 Dec 2007 DIRECTOR RESIGNED View document
13 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document