ABSOLUTE SOFTWARE SYSTEMS LTD

Company number 05095727 ·

Dissolved

43 filings

Date Filing
12 Jun 2018 FIRST GAZETTE View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
7 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
24 May 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
20 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
7 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
7 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
9 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
8 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
18 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
14 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR JUDITH SANDS View document
4 May 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
4 May 2012 SECRETARY APPOINTED MR STUART PETER SANDS View document
4 May 2012 APPOINTMENT TERMINATED, SECRETARY JUDITH SANDS View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
16 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
3 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
23 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN SANDS / 31/10/2009 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER SANDS / 31/10/2009 View document
10 May 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
17 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
26 Mar 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
10 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
10 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
2 Jun 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
7 Apr 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
8 Feb 2005 SECRETARY RESIGNED View document
8 Feb 2005 DIRECTOR RESIGNED View document
11 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document