Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABSOLUTE STRATEGY RESEARCH LIMITED

Company number 05727405

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 12,716
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 12,716
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Emi option agreement 05/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,527
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,527
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 10,527
06 Mar 2014 AP01 Appointment of Ms Verity Susan Stowell Hunt as a director
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 10,527
  • ANNOTATION Transferred from 05727407:absolute strategy LIMITED
21 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allott 527 c ordinary shares 06/06/2011
09 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders