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ABSOLUTE DESIGN SOLUTIONS LIMITED

Company number 03914506

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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)
15 Dec 2015 MR04 Satisfaction of charge 039145060001 in full
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 MR01 Registration of charge 039145060002, created on 7 September 2015
19 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 MR01 Registration of charge 039145060001
05 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 CH03 Secretary's details changed for Mrs Azadeh Ghaemmaghami on 5 June 2012
21 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 21 February 2012
21 Feb 2012 CH03 Secretary's details changed for Mrs Azadeh Ghaemmaghami on 26 January 2012
21 Feb 2012 CH01 Director's details changed for Antonis Savvides on 26 January 2012
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 27/01/09; full list of members
16 Feb 2009 353 Location of register of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from c/o freemans solar house 282 chase road london N14 6NZ
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007