Companies House does not verify the accuracy of the information filed

ASIAN ABSOLUTE LIMITED

Company number 04643120

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2019	CH01	Director's details changed for Henry Gerard Philip Clough on 1 November 2019	View PDF Director's details changed for Henry Gerard Philip Clough on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Ms Emily Bennett Clough on 1 November 2019	View PDF Director's details changed for Ms Emily Bennett Clough on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH03	Secretary's details changed for Edward Robert Granville Miller on 1 November 2019	View PDF Secretary's details changed for Edward Robert Granville Miller on 1 November 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Apr 2019	CH03	Secretary's details changed for Edward Robert Granville Miller on 9 April 2019	View PDF Secretary's details changed for Edward Robert Granville Miller on 9 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CH01	Director's details changed for Henry Gerard Philip Clough on 9 April 2019	View PDF Director's details changed for Henry Gerard Philip Clough on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Henry Gerard Philip Clough on 9 April 2019	View PDF Director's details changed for Henry Gerard Philip Clough on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Ms Emily Bennett Clough on 9 April 2019	View PDF Director's details changed for Ms Emily Bennett Clough on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jul 2018	CH03	Secretary's details changed for Edward Robert Granville Miller on 18 July 2018	View PDF Secretary's details changed for Edward Robert Granville Miller on 18 July 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2016	SH02	Sub-division of shares on 19 August 2016	View PDF Sub-division of shares on 19 August 2016 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 19/08/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 19/08/2016 - link opens in a new window - 8 pages (8 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH03	Secretary's details changed for Edward Robert Granville Miller on 27 April 2016	View PDF Secretary's details changed for Edward Robert Granville Miller on 27 April 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2015	CH01	Director's details changed for Henry Gerard Philip Clough on 1 May 2015	View PDF Director's details changed for Henry Gerard Philip Clough on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP01	Appointment of Ms Emily Bennett Clough as a director on 8 May 2015	View PDF Appointment of Ms Emily Bennett Clough as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ASIAN ABSOLUTE LIMITED

Filter by category