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ABSOLUTE ACUMEN LIMITED

Company number 05591911

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 AD01 Registered office address changed from C/O Lakefield Business Services Unit 306 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW to 34 Hartburn Village Stockton-on-Tees TS18 5EB on 13 March 2017
06 Dec 2016 CS01 Confirmation statement made on 13 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
30 Dec 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Dec 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2013 AD01 Registered office address changed from C/O C/O Lakefield Business Services 71 Kenwood Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5BT England on 31 July 2013
01 Jun 2013 AP03 Appointment of Mr Richard Anthony Wattis as a secretary
01 Jun 2013 TM02 Termination of appointment of Adrian Johnston as a secretary
01 Jun 2013 AD01 Registered office address changed from Unit 126 Stockton Business Centre Brunswick Street Stockton on Tees TS18 1DW on 1 June 2013
12 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2013 AR01 Annual return made up to 13 October 2012 with full list of shareholders
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders
28 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010