ABSOLUTE TESTING LIMITED
Company number 05366500 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 17 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jan 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 17 Apr 2023 | Resolutions · 1 page | View document |
| 17 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-04-14 · 2 pages | View document |
| 13 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 9 Nov 2021 | Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-09 · 1 page | 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 |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL THOMAS HOWLEY / 15/02/2019 | View document |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR RAPHAEL THOMAS HOWLEY / 15/02/2019 | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL HOWLEY / 24/11/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 13/11/2015 | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 07/04/2014 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jan 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM THE OLD MILL HOUSE, WILLOW AVE NEW DENHAM UXBRIDGE MIDDLESEX, UB9 4AF | View document |
| 21 Jan 2010 | CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MEAVE HOWLEY | View document |
| 21 May 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 17 Feb 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |