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ABSOLUTE INVESTIGATIONS LIMITED

Company number 11875559

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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)
18 Oct 2024 AA Micro company accounts made up to 31 March 2024
09 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
24 Aug 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
16 Aug 2022 AA Micro company accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
01 Oct 2020 CH01 Director's details changed for Mr Lee Michael Burn on 15 September 2020
01 Oct 2020 CH01 Director's details changed for Mr Gary John Sanderson on 15 September 2020
01 Oct 2020 CH01 Director's details changed for Mr Lee Michael Burn on 15 September 2020
01 Oct 2020 PSC04 Change of details for Mr Gary John Sanderson as a person with significant control on 15 September 2020
01 Oct 2020 PSC04 Change of details for Mr Lee Michael Burn as a person with significant control on 15 September 2020
24 Jul 2020 AA Micro company accounts made up to 31 March 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
24 Mar 2020 PSC04 Change of details for Mr Gary John Sanderson as a person with significant control on 24 March 2020
24 Mar 2020 PSC04 Change of details for Mr Lee Michael Burn as a person with significant control on 24 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Gary John Sanderson on 24 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Lee Michael Burn on 24 March 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
24 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-23
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
12 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-12
  • GBP 100