ABSOLUTECHIC LIMITED

Company number 05818449 ·

Dissolved

52 filings

Date Filing
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
12 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
18 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
3 Jul 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 18 SUITE 1B C/O R&M ACCOUNTANCY CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LS ENGLAND View document
29 Jun 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM BUCKINGHAM HOUSE SUITES E&F 2ND FLOOR DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
20 Jun 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 Jul 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
17 Jul 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
23 Jul 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 Oct 2012 DISS40 (DISS40(SOAD)) View document
30 Oct 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
11 Sep 2012 FIRST GAZETTE View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
19 Jul 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Jul 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WILSON / 14/05/2010 View document
27 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Jul 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
8 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM C/O R & M ACCOUNTANCY 89 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LT View document
8 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
5 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILSON / 20/07/2007 View document
5 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / TREVOR WILSON / 20/07/2007 View document
5 Feb 2009 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
29 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
19 Jun 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
23 May 2006 DIRECTOR RESIGNED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 NEW SECRETARY APPOINTED View document
23 May 2006 SECRETARY RESIGNED View document
16 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document