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ABSOLUTE PT LTD

Company number 06851384

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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 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2023 AD01 Registered office address changed from Cottage 1 Foxbury Manor Kemnal Road Chislehurst Kent BR7 6LY England to Cwg House Gallamore Lane Market Rasen LN8 3HA on 2 October 2023
10 May 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Mar 2021 AD01 Registered office address changed from 1 Foxbury Manor Kemnal Road Chislehurst BR7 6LY England to Cottage 1 Foxbury Manor Kemnal Road Chislehurst Kent BR7 6LY on 18 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Tony Stacey on 18 March 2021
18 Mar 2021 PSC04 Change of details for Mr Tony Stacey as a person with significant control on 18 March 2021
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
07 Aug 2019 AD01 Registered office address changed from 25 Forest Drive Keston Kent BR2 6EE England to 1 Foxbury Manor Kemnal Road Chislehurst BR7 6LY on 7 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Tony Stacey on 12 March 2019
06 Aug 2019 PSC04 Change of details for Mr Tony Stacey as a person with significant control on 12 March 2019
23 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1