ABSOLUTE TITLE LIMITED

Company number 03061773 ·

Active

95 filings

Date Filing
17 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
26 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 May 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
19 May 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
20 Feb 2025 Notification of Htc Nominees Limited as a person with significant control on 2025-02-20 · 2 pages View document
20 Feb 2025 Withdrawal of a person with significant control statement on 2025-02-20 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
20 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
16 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
6 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Jun 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
19 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 May 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
30 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHRYN RICKARD / 02/05/2014 View document
21 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
31 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013 View document
31 May 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013 View document
31 May 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC NOMINEES LIMITED / 02/05/2013 View document
14 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 May 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
1 Jun 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
13 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
17 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Sep 2009 DIRECTOR APPOINTED ANNA KATHRYN RICKARD View document
29 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
1 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Jun 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
19 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
19 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Jun 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
9 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 May 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
4 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2004 COMPANY NAME CHANGED LA CARTUJA PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/10/04 View document
10 Jun 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
1 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Jun 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View document
21 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jun 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
5 Jun 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Jun 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Jun 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS View document
3 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Jun 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS View document
14 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Jun 1997 RETURN MADE UP TO 26/05/97; CHANGE OF MEMBERS View document
27 May 1997 SECRETARY RESIGNED View document
27 May 1997 DIRECTOR RESIGNED View document
27 May 1997 DIRECTOR RESIGNED View document
27 May 1997 NEW DIRECTOR APPOINTED View document
27 May 1997 NEW DIRECTOR APPOINTED View document
27 May 1997 NEW SECRETARY APPOINTED View document
1 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 May 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS View document
16 May 1996 S252 DISP LAYING ACC 07/05/96 View document
16 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 View document
12 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document