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ABSOLUTE UK SOFTWARE COMPANY LIMITED

Company number 09701935

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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)
21 Mar 2024 PSC04 Change of details for Mr Emal Haidari as a person with significant control on 1 March 2024
20 Mar 2024 CH03 Secretary's details changed for Mr Mohammad Emal Haidari on 1 February 2024
20 Mar 2024 CH01 Director's details changed for Mr Mohammad Emal Haidari on 1 February 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 46 Hylton Street Jewellery Quarter Birmingham B18 6HN to 34-35 Ludgate Hill Birmingham B3 1EH on 20 March 2024
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
31 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
11 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Oct 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
24 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-24
  • GBP 1