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ABSOLUTEBALANCE LIMITED

Company number 05733140

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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)
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 110
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 110
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
18 Mar 2014 CH01 Director's details changed for Dr Alex Dimopoulos on 18 March 2014
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Dr Alexis Dimopoulos on 7 March 2013
16 Jan 2013 AD01 Registered office address changed from 1345 High Road London N20 9HR on 16 January 2013
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Dr Alexis Dimopoulos on 24 February 2012
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Dr Alexis Dimopoulos on 8 March 2010
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 07/03/09; full list of members
11 Mar 2009 288c Director's change of particulars / alexis dimopoulos / 11/03/2009
11 Mar 2009 288c Secretary's change of particulars / gaynor dimopoulos / 11/03/2009
24 Feb 2009 395 Duplicate mortgage certificatecharge no:1
16 Feb 2009 395 Particulars of a mortgage or charge/co extend / charge no: 1
21 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 07/03/08; full list of members