ABSOLUTE CASING LTD.
Company number 03780038 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement · 3 pages | Subscribers only |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 11 Jul 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 Jan 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 17 Jan 2025 | Registration of charge 037800380003, created on 2025-01-15 · 14 pages | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 6 Jan 2025 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 6 Jan 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 1 Jul 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Apr 2024 | Registration of charge 037800380002, created on 2024-04-17 · 15 pages | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 4 Jul 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 2 Jul 2021 | Confirmation statement · 3 pages | Subscribers only |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | Confirmation statement | Subscribers only |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | Confirmation statement | Subscribers only |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | Termination of a secretary appointment | Subscribers only |
| 1 Jun 2018 | Confirmation statement | Subscribers only |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | Registered office address changed from , Ramsbury House Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom to Unit 1, Apple Pie Farm Aldworth Road Compton Newbury Berkshire RG20 6rd on 2018-02-20 · 1 page | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY UNITED KINGDOM | View document |
| 20 Feb 2018 | Change of particulars for secretary | Subscribers only |
| 14 Jun 2017 | Confirmation statement | Subscribers only |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 May 2017 | Registered office address changed from , 130 High Street, Hungerford, Berkshire, RG17 0DL to Unit 1, Apple Pie Farm Aldworth Road Compton Newbury Berkshire RG20 6rd on 2017-05-15 · 1 page | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Jun 2016 | Annual return | Subscribers only |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 14 Apr 2016 | Appointment of a director | Subscribers only |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Jun 2015 | Annual return | Subscribers only |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jun 2014 | Annual return | Subscribers only |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 Aug 2013 | Change of particulars for secretary | Subscribers only |
| 19 Jun 2013 | Annual return | Subscribers only |
| 19 Jun 2013 | Change of director's details | Subscribers only |
| 19 Jun 2013 | Change of particulars for secretary | Subscribers only |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Jun 2012 | Annual return | Subscribers only |
| 7 Jun 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 29 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2011 | Change of director's details | Subscribers only |
| 29 Jun 2011 | Annual return | Subscribers only |
| 29 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM THE COUNTING HOUSE ST MARYS STREET WALLINGFORD OX10 0EL | View document |
| 27 Jun 2011 | Registered office address changed from , the Counting House St Marys Street, Wallingford, OX10 0EL on 2011-06-27 · 2 pages | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 15 Jul 2010 | Annual return · 4 pages | Subscribers only |
| 15 Jul 2010 | Change of director's details | Subscribers only |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 28 Sep 2009 | Filing | Subscribers only |
| 22 Sep 2009 | FIRST GAZETTE | View document |
| 4 Apr 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM UNIT 1 APPLEPIE FARM ALDWORTH ROAD, COMPTON NEWBURY BERKSHIRE RG20 6RD | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Apr 2009 | 287 · 1 page | View document |
| 18 Jun 2008 | Filing | Subscribers only |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 31 May 2007 | Filing | Subscribers only |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Jun 2006 | Filing | Subscribers only |
| 13 Jun 2006 | Filing | Subscribers only |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Jul 2005 | Filing | Subscribers only |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Jun 2004 | Filing | Subscribers only |
| 27 May 2004 | Filing | Subscribers only |
| 5 Apr 2004 | Filing | Subscribers only |
| 5 Apr 2004 | Filing | Subscribers only |
| 8 Feb 2004 | Filing | Subscribers only |
| 19 Dec 2003 | Filing | Subscribers only |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 Jul 2002 | Filing | Subscribers only |
| 5 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Jun 2001 | Filing | Subscribers only |
| 20 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 13 Jun 2000 | Filing | Subscribers only |
| 22 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1999 | Filing | Subscribers only |
| 28 May 1999 | Incorporation | Subscribers only |