ABSOLUTE HIGH SPEED LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewAmended micro company accounts made up to 2024-12-31

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06/08/256 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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05/08/245 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with updates

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15/08/2315 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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19/07/2119 July 2021 Micro company accounts made up to 2020-12-31

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23/06/2123 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HORN / 29/01/2015

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30/01/1530 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA HORN / 29/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/01/1423 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA HORN / 09/12/2013

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HORN / 09/12/2013

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23/01/1423 January 2014 SECRETARY'S CHANGE OF PARTICULARS / EMMA HORN / 09/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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09/08/129 August 2012 31/12/11 TOTAL EXEMPTION FULL

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HORN / 08/11/2011

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26/01/1226 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA HORN / 08/11/2011

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA HORN / 08/11/2011

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23/11/1123 November 2011 DIRECTOR APPOINTED EMMA HORN

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23/11/1123 November 2011 01/11/11 STATEMENT OF CAPITAL GBP 4

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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20/01/1120 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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29/12/1029 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/12/1029 December 2010 COMPANY NAME CHANGED ROBIN HORN LIMITED CERTIFICATE ISSUED ON 29/12/10

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08/06/108 June 2010 31/12/09 TOTAL EXEMPTION FULL

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HORN / 16/10/2009

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA HORN / 16/10/2009

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07/01/107 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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21/10/0921 October 2009 31/12/08 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 31/12/07 TOTAL EXEMPTION FULL

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09/01/089 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/02/0428 February 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 NEW SECRETARY APPOINTED

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09/01/039 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 DIRECTOR RESIGNED

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24/12/0224 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/12/0224 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0217 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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