ABSOLUTE-POOLS LTD
Company number 12150031 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2026 | Current accounting period shortened from 2025-08-30 to 2025-08-29 · 1 page | View document |
| 20 Jul 2026 | Change of details for Mr Frank Mason as a person with significant control on 2026-07-17 · 2 pages | View document |
| 31 May 2026 | Previous accounting period shortened from 2025-08-31 to 2025-08-30 · 1 page | View document |
| 14 May 2026 | Previous accounting period extended from 2025-08-23 to 2025-08-31 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 14 Apr 2026 | Appointment of Mr Danilo D'arezzo as a director on 2026-04-01 · 2 pages | View document |
| 7 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Feb 2026 | Micro company accounts made up to 2024-08-30 · 3 pages | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Aug 2025 | Current accounting period shortened from 2024-08-24 to 2024-08-23 · 1 page | View document |
| 25 May 2025 | Previous accounting period shortened from 2024-08-25 to 2024-08-24 · 1 page | View document |
| 2 May 2025 | Notification of Asif Sadhique as a person with significant control on 2025-02-06 · 2 pages | View document |
| 2 May 2025 | Appointment of Mr Asif Sadhique as a director on 2025-02-06 · 2 pages | View document |
| 2 May 2025 | Change of details for Mr Frank Mason as a person with significant control on 2025-02-06 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 27 Dec 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 27 Aug 2024 | Current accounting period shortened from 2023-08-27 to 2023-08-26 · 1 page | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 28 May 2024 | Previous accounting period shortened from 2023-08-28 to 2023-08-27 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Aug 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 29 May 2023 | Previous accounting period shortened from 2022-08-29 to 2022-08-28 · 1 page | View document |
| 15 Mar 2023 | Change of details for Mr Frank Mason as a person with significant control on 2023-01-01 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Mr Frank Mason on 2023-01-01 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 10 May 2020 | REGISTERED OFFICE CHANGED ON 10/05/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 12 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |