CompaniesInTheUK

ABSSOLUTE LIMITED

Company number 09107924 ·

Active - Proposal to Strike off

50 filings

Date Filing
1 Aug 2023 First Gazette notice for voluntary strike-off View document
1 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
27 Jul 2023 Voluntary strike-off action has been suspended · 1 page View document
27 Jul 2023 Voluntary strike-off action has been suspended View document
19 Jul 2023 Application to strike the company off the register · 1 page View document
7 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
7 Dec 2022 Compulsory strike-off action has been suspended View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
14 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Nov 2020 REGISTERED OFFICE CHANGED ON 08/11/2020 FROM PO BOX 17886 PO BOX 17886 PO BOX 17886 BIRMINGHAM B32 9LS ENGLAND View document
9 Aug 2020 REGISTERED OFFICE CHANGED ON 09/08/2020 FROM 14 WOODGATE GARDENS BIRMINGHAM B32 3UW ENGLAND View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
11 Apr 2020 DISS40 (DISS40(SOAD)) View document
9 Apr 2020 31/12/18 TOTAL EXEMPTION FULL View document
9 Apr 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 36 YARROW ROAD CHATHAM ME5 0RY ENGLAND View document
11 Jan 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 FIRST GAZETTE View document
14 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
13 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIJAH MCCLAREN View document
14 Jul 2018 APPOINTMENT TERMINATED, SECRETARY LORRAN PAYNE View document
14 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 SECRETARY APPOINTED MISS LORRAN MONIQUE PAYNE View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Aug 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 14 WOODGATE GARDENS BIRMINGHAM WEST MIDLANDS B32 3UW View document
23 Jul 2017 CESSATION OF PIOTR PODOLSKI AS A PSC View document
16 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
23 May 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Apr 2017 DISS40 (DISS40(SOAD)) View document
11 Apr 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
27 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PIOTR PODOLSKI View document
24 Sep 2016 DIRECTOR APPOINTED MR ABIJAH MCCLAREN View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
11 Aug 2016 DIRECTOR APPOINTED MR PIOTR PODOLSKI View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ABIJAH MCCLAREN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Dec 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
19 Aug 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document