- Company Overview for ABSOLUTEBALANCE LIMITED (05733140)
- Filing history for ABSOLUTEBALANCE LIMITED (05733140)
- People for ABSOLUTEBALANCE LIMITED (05733140)
- Charges for ABSOLUTEBALANCE LIMITED (05733140)
- More for ABSOLUTEBALANCE LIMITED (05733140)
| 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) |
|---|---|---|---|
| 05 Mar 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
| 24 May 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 08 Mar 2023 | AP01 | Appointment of Mrs Gaynor Dimopoulos as a director on 8 March 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
| 07 Nov 2022 | CH01 | Director's details changed for Dr Alex Dimopoulos on 7 November 2022 | |
| 07 Nov 2022 | PSC04 | Change of details for Dr Alex Dimopoulos as a person with significant control on 7 November 2022 | |
| 06 Jul 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
| 29 Jun 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 03 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
| 23 Nov 2020 | AD01 | Registered office address changed from Cullips House 4 Nesbitts Alley, High Street Barnet Hertfordshire EN5 5XG to 85 Woodfield Drive East Barnet Barnet EN4 8PD on 23 November 2020 | |
| 24 Aug 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
| 29 Oct 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates | |
| 13 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 06 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
| 27 Feb 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
| 12 Jun 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 05 Jun 2017 | CH01 | Director's details changed for Dr Alex Dimopoulos on 1 June 2017 | |
| 05 Jun 2017 | CH03 | Secretary's details changed for Gaynor Dimopoulos on 1 June 2017 | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 17 Oct 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 25 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |