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ABSOLUTE PERFORMANCE LTD

Company number 06732193

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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)
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
13 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
21 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
17 May 2023 AP01 Appointment of Mr Harry Tafota-Nash as a director on 30 November 2022
07 Dec 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 MR01 Registration of charge 067321930002, created on 24 June 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
16 Feb 2021 CH01 Director's details changed for Mrs Sian Elizabeth Buchanan on 1 January 2012
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
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
08 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
01 Mar 2019 CH01 Director's details changed for Mr Anthony Buchanan on 1 March 2019
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
23 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Jan 2018 AA Micro company accounts made up to 31 March 2017
04 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
04 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200
28 Jul 2015 MR01 Registration of charge 067321930001, created on 27 July 2015