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ABSOLUTE VENTURES LIMITED

Company number 05030331

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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)
25 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2024	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)
17 Oct 2024	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)
23 Apr 2024	AD01	Registered office address changed from 26 Lower Holt Street Earls Colne Colchester CO6 2PH England to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 23 April 2024	View PDF Registered office address changed from 26 Lower Holt Street Earls Colne Colchester CO6 2PH England to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 23 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CH01	Director's details changed for Adam Robert Byrnes on 7 March 2024	View PDF Director's details changed for Adam Robert Byrnes on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	TM01	Termination of appointment of Michele Byrnes as a director on 7 March 2024	View PDF Termination of appointment of Michele Byrnes as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC07	Cessation of Michele Byrnes as a person with significant control on 7 March 2024	View PDF Cessation of Michele Byrnes as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AD01	Registered office address changed from Guestling the Street Bradwell Braintree Essex CM77 8EG to 26 Lower Holt Street Earls Colne Colchester CO6 2PH on 13 March 2024	View PDF Registered office address changed from Guestling the Street Bradwell Braintree Essex CM77 8EG to 26 Lower Holt Street Earls Colne Colchester CO6 2PH on 13 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	TM02	Termination of appointment of Derryn June Gordon as a secretary on 19 February 2021	View PDF Termination of appointment of Derryn June Gordon as a secretary on 19 February 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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ABSOLUTE VENTURES LIMITED

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