- Company Overview for ABSOLUTE ELECTRONICS LIMITED (02640544)
- Filing history for ABSOLUTE ELECTRONICS LIMITED (02640544)
- People for ABSOLUTE ELECTRONICS LIMITED (02640544)
- Charges for ABSOLUTE ELECTRONICS LIMITED (02640544)
- More for ABSOLUTE ELECTRONICS LIMITED (02640544)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 11 Nov 2011 | AP01 | Appointment of Mr Craig Armstrong as a director | |
| 11 Nov 2011 | TM02 | Termination of appointment of Craig Armstrong as a secretary | |
| 11 Nov 2011 | AP03 | Appointment of Mr Shane Kirton as a secretary | |
| 11 Nov 2011 | TM01 | Termination of appointment of John Allen as a director | |
| 09 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for Mr John Clark Allen on 1 October 2009 | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 11 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 21 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 10 Oct 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 21 Nov 2007 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 12 Oct 2007 | 363a | Return made up to 23/08/07; full list of members | |
| 28 Nov 2006 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 06 Oct 2006 | 363a | Return made up to 23/08/06; full list of members | |
| 18 Oct 2005 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 26 Sep 2005 | 363s | Return made up to 23/08/05; full list of members | |
| 19 Nov 2004 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 31 Aug 2004 | 363s | Return made up to 23/08/04; full list of members | |
| 11 May 2004 | AA | Total exemption small company accounts made up to 31 August 2003 | |
| 28 Sep 2003 | 363s | Return made up to 23/08/03; full list of members | |
| 20 Mar 2003 | AA | Total exemption small company accounts made up to 31 August 2002 | |
| 11 Sep 2002 | 363s |
Return made up to 23/08/02; full list of members
|