- Company Overview for ABSOLUTE CNC LTD (07463956)
- Filing history for ABSOLUTE CNC LTD (07463956)
- People for ABSOLUTE CNC LTD (07463956)
- More for ABSOLUTE CNC LTD (07463956)
| 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) |
|---|---|---|---|
| 31 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with updates | |
| 13 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with updates | |
| 04 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with updates | |
| 11 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with updates | |
| 11 Jul 2019 | PSC04 | Change of details for Mr Paul Brian Beck as a person with significant control on 11 July 2019 | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
| 22 Aug 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with updates | |
| 30 Nov 2017 | CH01 | Director's details changed for Mrs Sharon Beck on 11 September 2017 | |
| 30 Nov 2017 | CH01 | Director's details changed for Mr Paul Brian Beck on 11 September 2017 | |
| 12 Sep 2017 | AD01 | Registered office address changed from 6 Lichfield Street Burton-on-Trent Staffordshire DE14 3rd to Unit 10 Anslow Business Park Main Road Anslow Burton-on-Trent DE13 9QX on 12 September 2017 | |
| 29 Aug 2017 | SH06 |
Cancellation of shares. Statement of capital on 21 July 2017
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| 29 Aug 2017 | SH03 | Purchase of own shares. | |
| 03 Aug 2017 | TM01 | Termination of appointment of Kerry Marie Parker as a director on 21 July 2017 | |
| 21 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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