- Company Overview for ABSOLUTE VENTURES LIMITED (05030331)
- Filing history for ABSOLUTE VENTURES LIMITED (05030331)
- People for ABSOLUTE VENTURES LIMITED (05030331)
- Charges for ABSOLUTE VENTURES LIMITED (05030331)
- More for ABSOLUTE VENTURES LIMITED (05030331)
| 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 Apr 2024 | AD01 | Registered office address changed from 26 Lower Holt Street Earls Colne Colchester CO6 2PH England to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 23 April 2024 | |
| 13 Mar 2024 | CH01 | Director's details changed for Adam Robert Byrnes on 7 March 2024 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
| 13 Mar 2024 | TM01 | Termination of appointment of Michele Byrnes as a director on 7 March 2024 | |
| 13 Mar 2024 | PSC07 | Cessation of Michele Byrnes as a person with significant control on 7 March 2024 | |
| 13 Mar 2024 | AD01 | Registered office address changed from Guestling the Street Bradwell Braintree Essex CM77 8EG to 26 Lower Holt Street Earls Colne Colchester CO6 2PH on 13 March 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
| 11 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
| 05 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
| 22 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 30 January 2021 with updates | |
| 19 Feb 2021 | TM02 | Termination of appointment of Derryn June Gordon as a secretary on 19 February 2021 | |
| 26 Oct 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 13 Mar 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
| 23 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
| 10 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 13 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
| 30 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
| 24 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 20 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 |