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ABSOLUTE ERP LTD

Company number 08904483

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	PSC04	Change of details for Mr Gary Victor Owens as a person with significant control on 11 November 2021	View PDF Change of details for Mr Gary Victor Owens as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CH01	Director's details changed for Mr Gary Victor Owens on 11 November 2021	View PDF Director's details changed for Mr Gary Victor Owens on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2020	SH06	Cancellation of shares. Statement of capital on 14 April 2020 GBP 200	View PDF Cancellation of shares. Statement of capital on 14 April 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 May 2020	PSC01	Notification of Christopher John Stanghan as a person with significant control on 14 April 2020	View PDF Notification of Christopher John Stanghan as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC01	Notification of Gary Victor Owens as a person with significant control on 14 April 2020	View PDF Notification of Gary Victor Owens as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	TM01	Termination of appointment of Arngrim Rohme as a director on 16 February 2020	View PDF Termination of appointment of Arngrim Rohme as a director on 16 February 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	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 - 6 pages (6 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AD01	Registered office address changed from Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to 51 Sunningdale Norwich Eaton NR4 6AN on 28 February 2017	View PDF Registered office address changed from Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to 51 Sunningdale Norwich Eaton NR4 6AN on 28 February 2017 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 300	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 300 - link opens in a new window - 4 pages (4 pages)

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ABSOLUTE ERP LTD

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