ABSOLUTELY COURIERS LIMITED
Company number 10207841 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 8 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-19 · 8 pages | View document |
| 27 May 2025 | Resolutions · 2 pages | View document |
| 27 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 May 2025 | Declaration of solvency · 8 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 19 Feb 2024 | Registered office address changed from 23 Brownlow Mews London WC1N 2LA England to Unit 5 Spartan Close Warwick CV34 6RR on 2024-02-19 · 1 page | View document |
| 5 Feb 2024 | Appointment of Mr Jonathan Stockton as a director on 2024-01-29 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Gary James West as a director on 2024-01-29 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of David Michael Williams as a director on 2024-01-29 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mr Adnan Khalil as a director on 2024-01-29 · 2 pages | View document |
| 1 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Stuart Lee Godman as a director on 2023-06-30 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 27 Feb 2023 | Appointment of Mr David Laurence Adams as a director on 2023-02-22 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of John Peter Maddox as a secretary on 2023-02-22 · 1 page | View document |
| 24 Feb 2023 | Appointment of Mr David Michael Williams as a director on 2023-02-22 · 2 pages | View document |
| 24 Feb 2023 | Appointment of Mr Gary James West as a director on 2023-02-22 · 2 pages | View document |
| 24 Feb 2023 | Appointment of Mr Justin Neil Clarke as a secretary on 2023-02-22 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Mach 1 Couriers Limited as a director on 2023-02-22 · 1 page | View document |
| 2 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Jan 2022 | Registered office address changed from 21a Brownlow Mews London WC1N 2LA United Kingdom to 23 Brownlow Mews London WC1N 2LA on 2022-01-18 · 1 page | View document |
| 15 Jul 2021 | Appointment of Mr Stuart Lee Godman as a director on 2021-06-30 · 2 pages | View document |
| 15 Jul 2021 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 15 Jul 2021 | Accounts for a dormant company made up to 2020-05-31 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Appointment of Mach 1 Couriers Limited as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Jeremy Miles Allan Thompson as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Appointment of Mr John Peter Maddox as a secretary on 2021-06-30 · 2 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 |
| 20 Mar 2020 | COMPANY NAME CHANGED ABSOLUTELY LOGISTICS LIMITED CERTIFICATE ISSUED ON 20/03/20 | View document |
| 31 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 25 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SULIANA SET SUHARA | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR JEREMY MILES ALLAN THOMPSON | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ UNITED KINGDOM | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACH 1 COURIERS LIMITED | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Jun 2016 | COMPANY NAME CHANGED BY ALL MEANS LIMITED CERTIFICATE ISSUED ON 21/06/16 | View document |
| 31 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |