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ABSOLUTE TECHNOLOGY PORTFOLIOS LTD

Company number 05996561

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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)
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2018
04 May 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Jan 2017 CS01 Confirmation statement made on 13 November 2016 with updates
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 102
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 102
08 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 102
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of Patrick Stead as a director
12 Jul 2012 CH01 Director's details changed for Ms Justine Wigley on 12 July 2012
20 Jun 2012 AP01 Appointment of Ms Justine Wigley as a director
01 Jun 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
17 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 102
29 Mar 2012 TM02 Termination of appointment of Warren Street Registrars Limited as a secretary
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association