ABSOLUTE TECHNOLOGY UK LIMITED

Company number 05582191 ·

Active

79 filings

Date Filing
10 Aug 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
7 Oct 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
31 Jul 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
2 Sep 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Oct 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
29 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
25 Jul 2023 Registered office address changed from 11 Portland Street Southampton SO14 7EB England to 1st Floor, Unit 2Ca Deer Park Farm Industrial Estate Knowle Lane Fair Oak Hampshire SO50 7DZ on 2023-07-25 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
21 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055821910001 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
30 Sep 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM C/O EDWARDS LYONS & CO 11 PORTLAND STREET SOUTHAMPTON SO14 7EB View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
20 Jul 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O EDWARDS LYONS & CO 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET View document
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MERVYN HOUGHTON View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Nov 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
9 Oct 2012 APPOINTMENT TERMINATED, SECRETARY JOAN HOUGHTON View document
8 Oct 2012 APPOINTMENT TERMINATED, SECRETARY JOAN HOUGHTON View document
8 Oct 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET UNITED KINGDOM View document
8 Oct 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O EDWARDS LYONS & CO 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW UNITED KINGDOM View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Oct 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW View document
10 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Dec 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRITT GREENING / 25/08/2010 View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN HOUGHTON / 04/10/2009 View document
13 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BRITT GREENING / 04/10/2009 View document
9 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRITT / 05/06/2009 View document
16 Jan 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM C/O TIM LYONS AND CO 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 66/70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
31 Aug 2007 DIRECTOR RESIGNED View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
8 Dec 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: RULE DATLEN MANN 66/70 OXFORD STREET SOUTHAMPTON SO14 3DL View document
8 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ View document
11 Nov 2005 NEW SECRETARY APPOINTED View document
11 Nov 2005 DIRECTOR RESIGNED View document
11 Nov 2005 SECRETARY RESIGNED View document
11 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 DIRECTOR RESIGNED View document
4 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document