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ABSOLUTE FRACTIONALS LIMITED

Company number 08745223

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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)
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
16 May 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
27 Sep 2022 PSC01 Notification of Vladimir Sucevan as a person with significant control on 28 August 2022
27 Sep 2022 PSC01 Notification of Svetlana Kostromitina as a person with significant control on 28 August 2022
27 Sep 2022 PSC07 Cessation of Bryan John George Lunt as a person with significant control on 28 August 2022
27 Sep 2022 TM01 Termination of appointment of Bryan John George Lunt as a director on 28 August 2022
31 May 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Nov 2018 CH01 Director's details changed for Vladimir Sucevan Foca on 25 October 2018
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
19 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
31 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
21 Sep 2016 AP04 Appointment of Htc Secretarial Services Limited as a secretary on 21 September 2016
21 Sep 2016 TM02 Termination of appointment of Hutchinson & Co Trust Company Limited as a secretary on 21 September 2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 no member list