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ABSOLUTE CONSULTING ENGINEERS LIMITED

Company number 05824974

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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)
26 Feb 2024 AD01 Registered office address changed from 14 Royalist Drive Thorpe St Andrew Norwich Norfolk NR7 0YN to 11 Ash Close Hethersett Norwich NR9 3RE on 26 February 2024
13 Feb 2024 AA Micro company accounts made up to 31 May 2023
28 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 May 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
25 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
22 Jun 2022 CH01 Director's details changed for Mr Jonathan Robert Ayling on 20 June 2022
22 Jun 2022 PSC04 Change of details for Mr Jonathan Robert Ayling as a person with significant control on 20 June 2022
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
14 Jun 2021 PSC04 Change of details for Mr Jonathan Robert Ayling as a person with significant control on 11 June 2021
14 Jun 2021 PSC07 Cessation of Isobel Raina Ayling as a person with significant control on 11 June 2021
31 May 2021 TM01 Termination of appointment of Isobel Raina Ayling as a director on 28 May 2021
31 May 2021 TM02 Termination of appointment of Isobel Raina Ayling as a secretary on 28 May 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 May 2020
13 Jan 2021 PSC04 Change of details for Mr Jonathan Robert Ayling as a person with significant control on 12 January 2021
13 Jan 2021 CH01 Director's details changed for Mr Jonathan Robert Ayling on 12 January 2021
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
13 Feb 2020 AA Micro company accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
13 Feb 2018 AA Micro company accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates