ABSOLUTE STRATEGY RESEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 19/02/2519 February 2025 | Resolutions |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Director's details changed for Mr David Philip Bowers on 2023-03-14 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 14/03/2314 March 2023 | Director's details changed for Ms Verity Susan Stowell Hunt on 2023-03-14 |
| 14/03/2314 March 2023 | Change of details for Dr Ian Richard Harnett as a person with significant control on 2023-03-02 |
| 14/03/2314 March 2023 | Director's details changed for Ms Verity Susan Stowell Hunt on 2023-03-14 |
| 14/03/2314 March 2023 | Director's details changed for Ms Verity Susan Stowell Hunt on 2023-03-14 |
| 14/03/2314 March 2023 | Director's details changed for Dr Ian Richard Harnett on 2023-03-14 |
| 14/03/2314 March 2023 | Change of details for Mr David Philip Bowers as a person with significant control on 2023-03-02 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Court order |
| 27/07/2227 July 2022 | |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-04-01 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/07/2014 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | RETURN OF PURCHASE OF OWN SHARES 31/03/20 TREASURY CAPITAL GBP 100 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 24/07/1924 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 12716 |
| 10/04/1910 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 12716 |
| 03/04/193 April 2019 | ADOPT ARTICLES 05/03/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/03/1520 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/03/1414 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MS VERITY SUSAN STOWELL HUNT |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | ALLOTT 527 C ORDINARY SHARES 06/06/2011 |
| 21/06/1121 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 10527 |
| 09/03/119 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP BOWERS / 02/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RICHARD HARNETT / 02/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY IAN HARNETT |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | NC INC ALREADY ADJUSTED 01/10/08 |
| 27/10/0827 October 2008 | ADOPT MEM AND ARTS 01/10/2008 |
| 27/10/0827 October 2008 | GBP NC 20000/27500 01/10/2008 |
| 27/10/0827 October 2008 | NC INC ALREADY ADJUSTED 01/10/2008 |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | SECRETARY APPOINTED DR IAN RICHARD HARNETT |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY SARA HARNETT |
| 25/03/0825 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: MARKET HOUSE, 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 01/04/06 |
| 13/04/0613 April 2006 | £ NC 10000/20000 01/04/ |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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