ABSOLUTE INTERNET BUSINESS SOLUTIONS LIMITED
Company number 06011261
- Company Overview for ABSOLUTE INTERNET BUSINESS SOLUTIONS LIMITED (06011261)
- Filing history for ABSOLUTE INTERNET BUSINESS SOLUTIONS LIMITED (06011261)
- People for ABSOLUTE INTERNET BUSINESS SOLUTIONS LIMITED (06011261)
- More for ABSOLUTE INTERNET BUSINESS SOLUTIONS LIMITED (06011261)
| 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) |
|---|---|---|---|
| 26 Aug 2020 | TM01 | Termination of appointment of Elliott Hey as a director on 1 July 2020 | |
| 26 Aug 2020 | AD01 | Registered office address changed from 4 Laburnum Ave Coventry CV6 1EH to 32 Lindley Moor Road Huddersfield HD3 3RT on 26 August 2020 | |
| 30 Jul 2020 | PSC01 | Notification of Gavin Thomas Macaulay as a person with significant control on 1 July 2020 | |
| 30 Jul 2020 | PSC01 | Notification of Sheldon Matthew Hey as a person with significant control on 28 November 2016 | |
| 30 Jul 2020 | AP01 | Appointment of Mr Gavin Thomas Macaulay as a director on 1 July 2020 | |
| 21 Feb 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
| 24 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
| 05 Feb 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 12 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
| 29 Jan 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 31 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 18 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Nov 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 17 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders |