ABSOLUTE TECHNOLOGY UK LIMITED

Company number 05582191

Date	Type	Description	View / Download
11 Sep 2014	TM01	Termination of appointment of Mervyn Houghton as a director on 1 November 2013	(1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(4 pages)
06 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
09 Oct 2012	TM02	Termination of appointment of Joan Houghton as a secretary	(1 page)
08 Oct 2012	TM02	Termination of appointment of Joan Houghton as a secretary	(1 page)
08 Oct 2012	AD01	Registered office address changed from 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 8 October 2012	(1 page)
08 Oct 2012	AD01	Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW United Kingdom on 8 October 2012	(1 page)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
10 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
10 Oct 2011	AD01	Registered office address changed from 29 Carlton Crescent Southampton Hampshire SO15 2EW on 10 October 2011	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
21 Dec 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(4 pages)
09 Sep 2010	CH01	Director's details changed for Mr Martin John Britt Greening on 25 August 2010	(3 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
13 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(6 pages)
13 Oct 2009	CH01	Director's details changed for Mervyn Houghton on 4 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Martin John Britt Greening on 4 October 2009	(2 pages)
09 Jun 2009	288c	Director's change of particulars / martin britt / 05/06/2009	(1 page)
16 Jan 2009	363a	Return made up to 04/10/08; full list of members	(4 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from c/o tim lyons and co 29 carlton crescent southampton hampshire SO15 2EW	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 66/70 oxford street southampton hampshire SO14 3DL	(1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
22 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)