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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)
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
16 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,000
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Mar 2014 TM01 Termination of appointment of Gerard Mccormack as a director
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 50,000
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2012 CH01 Director's details changed for David John Smith on 24 August 2012
30 Aug 2012 CH01 Director's details changed for Mr Gerard Joseph Mccormack on 24 August 2012
21 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
30 Aug 2011 AP01 Appointment of Mr Gerard Joseph Mccormack as a director
07 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
26 Jan 2009 363a Return made up to 05/11/08; full list of members
17 Dec 2008 288b Appointment terminated secretary carlton registrars LIMITED
04 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3