ABSR HOLDINGS LIMITED



Company Documents

DateDescription
13/01/2213 January 2022 Confirmation statement made on 2021-12-29 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/07/1927 July 2019 REGISTERED OFFICE CHANGED ON 27/07/2019 FROM 12 COURT DRIVE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0JG

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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10/02/1510 February 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/01/1428 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/01/1324 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/01/1123 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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23/01/1123 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE THERESE JONES / 23/04/2010

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23/01/1123 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT BURNE ADAMS / 28/12/2010

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23/01/1123 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMONE THERESE JONES / 23/04/2010

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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

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12/03/1012 March 2010 Annual return made up to 29 December 2009 with full list of shareholders

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11/03/1011 March 2010 SAIL ADDRESS CREATED

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE THERESE JONES / 02/10/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT BURNE ADAMS / 02/10/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/03/0715 March 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/05/0622 May 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/01/0524 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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24/02/0424 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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24/02/0424 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/01/0420 January 2004 NC INC ALREADY ADJUSTED 25/01/99

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20/01/0420 January 2004 £ NC 26000/26200 16/12/02

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20/01/0420 January 2004 NC INC ALREADY ADJUSTED 16/12/02

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20/01/0420 January 2004 £ NC 1200/26000 25/01/

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18/02/0318 February 2003 NC INC ALREADY ADJUSTED 16/12/02

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18/02/0318 February 2003 £ NC 1000/1200 16/12/0

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/01/024 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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04/01/024 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0131 January 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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08/01/018 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/01/0028 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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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

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 DIRECTOR RESIGNED

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22/07/9922 July 1999 SECRETARY RESIGNED

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL

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20/07/9920 July 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00

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15/02/9915 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/9910 February 1999 COMPANY NAME CHANGED LASERLOGIC COMPUTING LIMITED CERTIFICATE ISSUED ON 11/02/99

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10/02/9910 February 1999 COMPANY NAME CHANGED LASERLOGIC COMPUTING LIMITED CERTIFICATE ISSUED ON 11/02/99; RESOLUTION PASSED ON 20/01/99

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26/01/9926 January 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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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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