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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)
23 Feb 2016 CH01 Director's details changed for Tony Stacey on 17 February 2016
23 Feb 2016 AD01 Registered office address changed from 7 Ebury Close Keston Kent BR2 6EL to 25 Forest Drive Keston Kent BR2 6EE on 23 February 2016
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
26 Feb 2015 AD01 Registered office address changed from Flat 15, Knightsbridge Court 1 Wells View Drive Bromley Kent BR2 9TU England to 7 Ebury Close Keston Kent BR2 6EL on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Tony Stacey on 24 February 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 CH01 Director's details changed for Tony Stacey on 15 April 2014
25 Apr 2014 AD01 Registered office address changed from 360 Green Lane London SE9 3TQ on 25 April 2014
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 CH01 Director's details changed for Tony Stacey on 27 September 2012
11 Oct 2012 AD01 Registered office address changed from 39 Ridley Close Barking Essex IG11 9PJ on 11 October 2012
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Tony Stacey on 1 April 2010
19 Mar 2009 287 Registered office changed on 19/03/2009 from c/o z dudhia & company LTD 4 hornton place london W8 4LZ
19 Mar 2009 288b Appointment terminated secretary z d company services LTD
18 Mar 2009 NEWINC Incorporation