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ABSOLUTE PERFORMANCE LTD

Company number 06732193

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Company Results (links open in a new window)
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)
25 Jun 2026 CH01 Director's details changed for Mr Anthony Buchanan on 24 June 2026
View PDF Director's details changed for Mr Anthony Buchanan on 24 June 2026 - link opens in a new window - 2 pages (2 pages)
18 May 2026 CH01 Director's details changed for Mrs Sian Elizabeth Buchanan on 18 May 2026
View PDF Director's details changed for Mrs Sian Elizabeth Buchanan on 18 May 2026 - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 TM01 Termination of appointment of Harry Tafota-Nash as a director on 21 December 2025
View PDF Termination of appointment of Harry Tafota-Nash as a director on 21 December 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025 CS01 Confirmation statement made on 21 October 2025 with no updates
View PDF Confirmation statement made on 21 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 28/04/2025
View PDF Total exemption full accounts made up to 31 March 2024
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 28/04/2025
- link opens in a new window - 7 pages (7 pages)
13 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
17 May 2023 AP01 Appointment of Mr Harry Tafota-Nash as a director on 30 November 2022
View PDF Appointment of Mr Harry Tafota-Nash as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
28 Jun 2022 MR01 Registration of charge 067321930002, created on 24 June 2022
View PDF Registration of charge 067321930002, created on 24 June 2022 - link opens in a new window - 13 pages (13 pages)
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
19 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021 CH01 Director's details changed for Mrs Sian Elizabeth Buchanan on 1 January 2012
View PDF Director's details changed for Mrs Sian Elizabeth Buchanan on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
10 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020 AD01 Registered office address changed from , 17 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET to Unit 19 Waterside Business Park Lamby Way Cardiff CF3 2ET on 26 October 2020
View PDF Registered office address changed from , 17 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET to Unit 19 Waterside Business Park Lamby Way Cardiff CF3 2ET on 26 October 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
26 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019 CH01 Director's details changed for Mr Anthony Buchanan on 1 March 2019
View PDF Director's details changed for Mr Anthony Buchanan on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
03 Jan 2018 AA Micro company accounts made up to 31 March 2017
View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)