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ABSOLUTE POST LIMITED

Company number 04953500

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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)
30 May 2024 CH01 Director's details changed for Dave Cadle on 20 January 2024
30 May 2024 CH01 Director's details changed for Miss Dionne Reynolds on 20 January 2024
23 Jan 2024 AD01 Registered office address changed from 8 Poland Street London W1F 8PX to 19-21 Mortimer Street London W1T 3JE on 23 January 2024
03 Jan 2024 AA Accounts for a small company made up to 28 February 2023
08 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
21 Jul 2023 PSC05 Change of details for Absolute Investments Limited as a person with significant control on 16 November 2022
27 Mar 2023 AA01 Previous accounting period shortened from 31 May 2023 to 28 February 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
30 Dec 2022 AP01 Appointment of Miss Dionne Reynolds as a director on 16 November 2022
30 Dec 2022 AP01 Appointment of Dave Cadle as a director on 16 November 2022
07 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
30 Nov 2022 MA Memorandum and Articles of Association
30 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 AA Total exemption full accounts made up to 31 May 2021
30 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
24 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
14 Aug 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 May 2020
06 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
31 Jan 2019 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to 8 Poland Street London W1F 8PX on 31 January 2019
05 Dec 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
05 Jan 2018 CS01 Confirmation statement made on 5 November 2017 with updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016