ABSOLUTE INTERPRETING & TRANSLATIONS LIMITED
Company number 06044167
- Company Overview for ABSOLUTE INTERPRETING & TRANSLATIONS LIMITED (06044167)
- Filing history for ABSOLUTE INTERPRETING & TRANSLATIONS LIMITED (06044167)
- People for ABSOLUTE INTERPRETING & TRANSLATIONS LIMITED (06044167)
- More for ABSOLUTE INTERPRETING & TRANSLATIONS LIMITED (06044167)
| 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 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with updates | |
| 21 Mar 2024 | CH01 | Director's details changed for Mr Emal Haidari on 1 March 2024 | |
| 21 Mar 2024 | PSC04 | Change of details for Mr Emal Haidari as a person with significant control on 1 March 2024 | |
| 20 Mar 2024 | PSC04 | Change of details for Mr Emal Haidari as a person with significant control on 1 February 2024 | |
| 20 Mar 2024 | AD01 | Registered office address changed from Absolute House 46 Hylton Street Birmingham B18 6HN England to 34-35 Ludgate Hill Birmingham B3 1EH on 20 March 2024 | |
| 20 Mar 2024 | CH03 | Secretary's details changed for Mrs Sohaela Noor on 1 February 2024 | |
| 20 Mar 2024 | CH01 | Director's details changed for Mr Emal Haidari on 1 February 2024 | |
| 30 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 13 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Jun 2022 | RESOLUTIONS |
Resolutions
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| 20 Jun 2022 | MA | Memorandum and Articles of Association | |
| 20 Jun 2022 | SH08 | Change of share class name or designation | |
| 20 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 03 May 2022 | AD01 | Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Absolute House 46 Hylton Street Birmingham B18 6HN on 3 May 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
| 02 Nov 2021 | AD01 | Registered office address changed from 3 Caroline Court 13 Caroline Street St. Paul's Square Birmingham B3 1TR England to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2 November 2021 | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates |