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ABSOLUTE METROLOGY LIMITED

Company number 05338741

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Nov 2021 DS01 Application to strike the company off the register
10 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CH01 Director's details changed for Mr Andrew Marlow on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Miss Diana Michelle Maddison on 27 November 2018
27 Nov 2018 PSC04 Change of details for Mr Andrew Marlow as a person with significant control on 27 November 2018
27 Nov 2018 CH03 Secretary's details changed for Miss Diana Michelle Maddison on 27 November 2018
27 Nov 2018 PSC04 Change of details for Miss Diana Michelle Maddison as a person with significant control on 27 August 2018
27 Nov 2018 AD01 Registered office address changed from Unit 11 Phoenix Business Park Brindley Road Dodwells Bridge Industrial Estate Hinckley Leicester LE10 3BY to 5 Oaklands Way Earl Shilton Leicester LE9 7JW on 27 November 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
22 Jan 2018 CH01 Director's details changed for Miss Diana Michelle Maddison on 22 January 2018
22 Jan 2018 CH01 Director's details changed for Mr Andrew Marlow on 22 January 2018
22 Jan 2018 PSC01 Notification of Diana Michelle Maddison as a person with significant control on 6 April 2016
22 Jan 2018 AD02 Register inspection address has been changed from C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6QQ United Kingdom to 75 High Street Boston PE21 8SX
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000