ABSOLUTE TECHNOLOGY LTD
Company number 06255902 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 4 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 13 Jun 2025 | Change of details for Mrs Claire Louise Townsend as a person with significant control on 2022-09-30 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 9 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 27 Oct 2023 | Registered office address changed from C/O Absolute Technology Ltd 60 Gresham Street London EC2V 7BB to 75 King William Street Absolute Technology Limited 75 King William Street London EC4N 7BE on 2023-10-27 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 5 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-15 · 3 pages | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 2 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 19 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 12 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 27 May 2015 | SAIL ADDRESS CREATED | View document |
| 16 May 2015 | Registered office address changed from , 49 Lakeside Drive, Bromley, Kent, BR2 8QQ to 75 King William Street Absolute Technology Limited 75 King William Street London EC4N 7BE on 2015-05-16 · 1 page | View document |
| 16 May 2015 | REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 49 LAKESIDE DRIVE BROMLEY KENT BR2 8QQ | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 3 Mar 2014 | COMPANY NAME CHANGED TOWNSEND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/03/14 | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE TOWNSEND / 22/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TOWNSEND / 22/05/2010 · 2 pages | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |