ABSR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/07/1927 July 2019 | REGISTERED OFFICE CHANGED ON 27/07/2019 FROM 12 COURT DRIVE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0JG |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/01/1428 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/01/1324 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/01/1123 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 23/01/1123 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE THERESE JONES / 23/04/2010 |
| 23/01/1123 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT BURNE ADAMS / 28/12/2010 |
| 23/01/1123 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE THERESE JONES / 23/04/2010 |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/03/1012 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE THERESE JONES / 02/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT BURNE ADAMS / 02/10/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | NC INC ALREADY ADJUSTED 25/01/99 |
| 20/01/0420 January 2004 | £ NC 26000/26200 16/12/02 |
| 20/01/0420 January 2004 | NC INC ALREADY ADJUSTED 16/12/02 |
| 20/01/0420 January 2004 | £ NC 1200/26000 25/01/ |
| 18/02/0318 February 2003 | NC INC ALREADY ADJUSTED 16/12/02 |
| 18/02/0318 February 2003 | £ NC 1000/1200 16/12/0 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/01/00 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL |
| 20/07/9920 July 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 15/02/9915 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED LASERLOGIC COMPUTING LIMITED CERTIFICATE ISSUED ON 11/02/99 |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED LASERLOGIC COMPUTING LIMITED CERTIFICATE ISSUED ON 11/02/99; RESOLUTION PASSED ON 20/01/99 |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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