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ABSOLUTE DATA SOLUTIONS LIMITED

Company number 04162772

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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)
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
05 Nov 2009 TM01 Termination of appointment of Martin Young as a director
05 Nov 2009 AP03 Appointment of Miss Sarah Louise Morton as a secretary
05 Nov 2009 TM02 Termination of appointment of Martin Young as a secretary
04 Jun 2009 AA Accounts for a dormant company made up to 28 August 2008
30 Apr 2009 363a Return made up to 19/02/09; full list of members
26 Jan 2009 MISC Section 519
23 Jan 2009 288b Appointment terminated director and secretary jason batten
23 Jan 2009 288b Appointment terminated director leigh regan
23 Jan 2009 288b Appointment terminated director matthew kempthorne-ley-edwards
23 Jan 2009 288b Appointment terminated director john regan
23 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/12/2009
23 Jan 2009 288a Director appointed jonathan rowlatt huber riddle
23 Jan 2009 288a Director and secretary appointed martin keay young
14 Jan 2009 287 Registered office changed on 14/01/2009 from 187A field end road eastcote pinner middlesex HA5 1QR
14 Jan 2009 225 Accounting reference date shortened from 28/08/2009 to 31/12/2008
13 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Apr 2008 363a Return made up to 19/02/08; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
21 May 2007 363a Return made up to 19/02/07; full list of members
21 May 2007 288a New director appointed