ABSOLUTE INSTRUMENTS LIMITED filing history - Find and update company information

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ABSOLUTE INSTRUMENTS LIMITED

Company number 03822713

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
24 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Robert William Griffin as a director on 15 September 2021	View PDF Termination of appointment of Robert William Griffin as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM02	Termination of appointment of Mohammad Ali Moghtader as a secretary on 15 September 2021	View PDF Termination of appointment of Mohammad Ali Moghtader as a secretary on 15 September 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	TM01	Termination of appointment of Anthony Roy Bleakley as a director on 18 January 2021	View PDF Termination of appointment of Anthony Roy Bleakley as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	CH01	Director's details changed for Mr Ronald Antony Smith on 24 December 2020	View PDF Director's details changed for Mr Ronald Antony Smith on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PSC04	Change of details for Mr Ronald Antony Smith as a person with significant control on 24 December 2020	View PDF Change of details for Mr Ronald Antony Smith as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	View PDF Confirmation statement made on 24 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Dec 2015	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 4	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 4 - link opens in a new window - 6 pages (6 pages)
26 Dec 2015	CH01	Director's details changed for Ronald Antony Smith on 24 December 2015	View PDF Director's details changed for Ronald Antony Smith on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Dec 2015	TM01	Termination of appointment of Stephen John Sidwell as a director on 24 December 2015	View PDF Termination of appointment of Stephen John Sidwell as a director on 24 December 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4 - link opens in a new window - 7 pages (7 pages)
29 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-16 GBP 4	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-16 GBP 4 - link opens in a new window - 7 pages (7 pages)

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