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ABSOLUTE SALES LIMITED

Company number 05570017

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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)
23 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 3 April 2023	View PDF Total exemption full accounts made up to 3 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 3 April 2022	View PDF Total exemption full accounts made up to 3 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 3 April 2021	View PDF Total exemption full accounts made up to 3 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2021	AA	Total exemption full accounts made up to 3 April 2020	View PDF Total exemption full accounts made up to 3 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 3 April 2019	View PDF Total exemption full accounts made up to 3 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AD01	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to 28 Hawthorn Road Buckhurst Hill IG9 6JF on 26 June 2017	View PDF Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to 28 Hawthorn Road Buckhurst Hill IG9 6JF on 26 June 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	CH01	Director's details changed for Guy Leslie Thomas on 30 August 2014	View PDF Director's details changed for Guy Leslie Thomas on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 7 pages (7 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)

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ABSOLUTE SALES LIMITED

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