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ABSENCE PROTECTION LIMITED

Company number 04136959

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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)
31 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
12 Dec 2020 MR04 Satisfaction of charge 2 in full
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 200,000
09 Jul 2020 AD01 Registered office address changed from 2 Regent Street Knutsford Cheshire WA16 6GR to Unit 8, Brunel Court Rudheath Way Rudheath Northwich CW9 7LP on 9 July 2020
21 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 PSC04 Change of details for Mr Dominic Frederick Henry as a person with significant control on 25 February 2019
22 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 PSC01 Notification of Dominic Frederick Henry as a person with significant control on 4 June 2018
14 Jun 2018 PSC07 Cessation of Gerrard Leslie Henry as a person with significant control on 4 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
20 Nov 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
17 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 10,000