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ABSOLUTE MEDICALS LIMITED

Company number 05277366

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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)
12 Sep 2012 AA Accounts for a small company made up to 31 January 2012
17 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a small company made up to 31 January 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a small company made up to 31 January 2010
13 Apr 2010 TM01 Termination of appointment of James Dias as a director
13 Apr 2010 TM01 Termination of appointment of Andrew Walker as a director
13 Apr 2010 AP01 Appointment of Philip Ian Ridley as a director
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
11 Sep 2009 AA Accounts for a small company made up to 31 January 2009
09 Dec 2008 363a Return made up to 03/11/08; full list of members
16 Oct 2008 AA Accounts for a small company made up to 31 January 2008
15 Oct 2008 288a Director appointed andrew kirk walker
09 Oct 2008 288b Appointment terminated secretary angela stanger-leathes
09 Oct 2008 288b Appointment terminated director christopher stanger-leathes
09 Oct 2008 288a Director appointed james curry dias
09 Oct 2008 287 Registered office changed on 09/10/2008 from 29 howard street north shields tyne and wear NE30 1AR
30 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
13 Nov 2007 363a Return made up to 03/11/07; full list of members
12 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
04 Dec 2006 363a Return made up to 03/11/06; full list of members
16 Dec 2005 363a Return made up to 03/11/05; full list of members
16 Dec 2005 225 Accounting reference date extended from 30/11/05 to 31/01/06
03 Nov 2004 NEWINC Incorporation