ABSOLUTE WORKSPACE LIMITED
Company number 06995515 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 21 Aug 2025 | Resolutions · 1 page | View document |
| 21 Aug 2025 | Appointment of a voluntary liquidator · 6 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 23 Aug 2024 | Registration of charge 069955150002, created on 2024-08-21 · 40 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Change of details for Mr Steven John Syme as a person with significant control on 2024-01-12 · 2 pages | View document |
| 12 Jan 2024 | Director's details changed for Mr Steven John Syme on 2024-01-12 · 2 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Oct 2021 | Registered office address changed from 13 Hanover Square London W1S 1HN England to First Floor 40 James Street London W1U 1EU on 2021-10-14 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 01/02/2021 | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 15 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 27/07/2020 | View document |
| 15 Sep 2020 | CESSATION OF ADAM NEAL MARK CONN HEWITT AS A PSC | View document |
| 15 Sep 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 14 HANOVER SQUARE LONDON W1S 1HN ENGLAND | View document |
| 10 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM HEWITT | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 42 CONDUIT STREET LONDON W1S 2YH | View document |
| 14 Apr 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 9 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069955150001 | View document |
| 5 Jun 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 01/03/2018 | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 01/03/2018 | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL HEWITT / 01/03/2018 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 16/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL HEWITT / 01/11/2013 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 01/11/2013 | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 16 HANOVER SQUARE MAYFAIR LONDON W1S 1HT | View document |
| 12 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 01/11/2013 | View document |
| 12 Nov 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL HEWITT / 31/12/2012 | View document |
| 23 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9AD | View document |
| 9 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL HEWITT / 19/08/2010 | View document |
| 7 Oct 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 24 Sep 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 9 Apr 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 120 | View document |
| 10 Feb 2010 | 02/11/09 STATEMENT OF CAPITAL GBP 108 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 46 WIMBLINGTON ROAD MARCH CAMBRIDGESHIRE PE15 9QN | View document |
| 19 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |