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ABSOLUTE STRATEGY RESEARCH LIMITED

Company number 05727405

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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 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 14,136
12 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
14 Mar 2023 CH01 Director's details changed for Ms Verity Susan Stowell Hunt on 14 March 2023
14 Mar 2023 PSC04 Change of details for Mr David Philip Bowers as a person with significant control on 2 March 2023
14 Mar 2023 PSC04 Change of details for Dr Ian Richard Harnett as a person with significant control on 2 March 2023
14 Mar 2023 CH01 Director's details changed for Mr David Philip Bowers on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Dr Ian Richard Harnett on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Ms Verity Susan Stowell Hunt on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Ms Verity Susan Stowell Hunt on 14 March 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 OC S1096 Court Order to Rectify
27 Jul 2022 ANNOTATION Rectified The accounts for the period ending 31/03/22 were removed from the public register on 14/12/2022 pursuant to order of court.
22 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 13,756
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
20 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
14 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
23 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019