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ABSOLUTEBALANCE LIMITED

Company number 05733140

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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)
09 Aug 2024 AA Micro company accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
24 May 2023 AA Micro company accounts made up to 31 March 2023
08 Mar 2023 AP01 Appointment of Mrs Gaynor Dimopoulos as a director on 8 March 2023
01 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
07 Nov 2022 CH01 Director's details changed for Dr Alex Dimopoulos on 7 November 2022
07 Nov 2022 PSC04 Change of details for Dr Alex Dimopoulos as a person with significant control on 7 November 2022
06 Jul 2022 AA Micro company accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
29 Jun 2021 AA Micro company accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
23 Nov 2020 AD01 Registered office address changed from Cullips House 4 Nesbitts Alley, High Street Barnet Hertfordshire EN5 5XG to 85 Woodfield Drive East Barnet Barnet EN4 8PD on 23 November 2020
24 Aug 2020 AA Micro company accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
13 Nov 2018 AA Micro company accounts made up to 31 March 2018
06 Mar 2018 MR04 Satisfaction of charge 1 in full
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
12 Jun 2017 AA Micro company accounts made up to 31 March 2017
05 Jun 2017 CH01 Director's details changed for Dr Alex Dimopoulos on 1 June 2017
05 Jun 2017 CH03 Secretary's details changed for Gaynor Dimopoulos on 1 June 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
17 Oct 2016 AA Micro company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 110