ABSU LIMITED
Company number 06962413 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 4 pages | View document |
| 9 Apr 2024 | Change of details for Dr. Iryna Rtveliashvili as a person with significant control on 2024-04-01 · 2 pages | View document |
| 9 Apr 2024 | Cessation of Denys Rtveliashvili as a person with significant control on 2024-04-01 · 1 page | View document |
| 14 Mar 2024 | Secretary's details changed for Iryna Rtveliashvili on 2024-03-13 · 1 page | View document |
| 13 Mar 2024 | Appointment of Dr. Iryna Rtveliashvili as a director on 2024-03-12 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Denys Rtveliashvili as a director on 2024-03-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 1 Mar 2018 | SECRETARY APPOINTED IRYNA RTVELIASHVILI | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 23 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENYS RTVELIASHVILI / 10/04/2014 | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENYS RTVELIASHVILI / 24/07/2013 | View document |
| 17 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENYS RTVELIASHVILI / 28/10/2009 | View document |
| 11 Aug 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 | View document |
| 15 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |