ABSOLUTE SOFTWARE EMEA LIMITED
Company number 05802063 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Full accounts made up to 2025-06-30 · 31 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-02 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 15 Apr 2025 | Full accounts made up to 2024-06-30 · 31 pages | View document |
| 21 Jan 2025 | Cessation of Absolute Software Corporation as a person with significant control on 2025-01-21 · 1 page | View document |
| 21 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-02 with updates · 5 pages | View document |
| 13 Mar 2024 | Appointment of Mr Saul Maher Gates as a director on 2024-02-01 · 2 pages | View document |
| 9 Jan 2024 | Termination of appointment of James Matthew Le Jeal as a director on 2023-12-31 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Peter John Chess as a director on 2023-12-31 · 1 page | View document |
| 9 Jan 2024 | Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02 · 1 page | View document |
| 8 Jan 2024 | Appointment of Mr Mark Woods as a director on 2023-12-31 · 2 pages | View document |
| 7 Jan 2024 | Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-07 · 1 page | View document |
| 29 Dec 2023 | Accounts for a small company made up to 2022-06-30 · 20 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-02 with updates · 4 pages | View document |
| 11 Apr 2023 | Appointment of Mr James Matthew Le Jeal as a director on 2022-12-05 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Mr Peter John Chess as a director on 2022-12-05 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Michael David Greenberg as a director on 2022-12-05 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 May 2022 | Termination of appointment of Steven Howard Gatoff as a director on 2022-03-07 · 1 page | View document |
| 19 May 2022 | Appointment of Mr Michael David Greenberg as a director on 2022-03-07 · 2 pages | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2020-06-30 · 16 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 1 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ERROL OLSEN | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 2 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PALMER RAMSDEN / 02/05/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL SHAYNE OLSEN / 02/05/2017 | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP UNITED KINGDOM | View document |
| 7 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 7 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 05/10/2016 | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PALMER RAMSDEN / 05/10/2016 | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP | View document |
| 4 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 20 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NELSON | View document |
| 1 Jun 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 9 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIVINGSTON | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MS CAROLINE NELSON | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR LEIGH PALMER RAMSDEN | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHASE | View document |
| 16 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 9 Aug 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 20 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Jun 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 25 Jun 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PHILIP LIVINGSTON / 02/05/2011 | View document |
| 28 Jun 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DESHARNAIS | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR ERROL SHAYNE OLSEN | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED MR MATTHEW DESHARNAIS | View document |
| 9 Jul 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CHASE / 06/01/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PHILIP LIVINGSTON / 02/05/2010 | View document |
| 9 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L LEGAL LLP / 02/05/2010 | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED | View document |
| 23 Sep 2009 | SECRETARY APPOINTED F&L LEGAL LLP | View document |
| 7 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR WIEBE | View document |
| 30 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 12 Sep 2006 | COMPANY NAME CHANGED UK BEACHHEAD LIMITED CERTIFICATE ISSUED ON 12/09/06 | View document |
| 2 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |