AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, June 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, October 2019
| resolution
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on July 24, 2019
filed on: 18th, September 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 7, 2019
filed on: 7th, August 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 10th, August 2017
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period extended from October 31, 2016 to March 31, 2017
filed on: 5th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 4, 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Absolute Software Ltd Stanley Way Cardrew Industrial Estate Redruth Cornwall TR15 1SP to Gateway Business Centre Barncoose Gateway Park Barncoose Redruth Cornwall TR15 3RQ on March 5, 2015
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 4, 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 5, 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 4, 2013 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 10, 2013: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 4, 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 4, 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 9th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 4, 2010 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 6, 2010. Old Address: Unit 3 Mount Pleasant Eco Park Chapel Hill Porthtowan Cornwall TR4 8HL
filed on: 6th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to October 4, 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to October 31, 2008
filed on: 7th, August 2009
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to October 15, 2008
filed on: 15th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2007
filed on: 23rd, July 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to November 27, 2007
filed on: 27th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to November 27, 2007
filed on: 27th, November 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/11/07 from: unit 6 mount pleasant eco park chapel hill porthtowan cornwall TR4 8HL
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/07 from: unit 6 mount pleasant eco park chapel hill porthtowan cornwall TR4 8HL
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 30th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 30th, August 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 22/01/07 from: unit 11, bosleake rural workshops, bosleake redruth cornwall TR15 3YG
filed on: 22nd, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/07 from: unit 11, bosleake rural workshops, bosleake redruth cornwall TR15 3YG
filed on: 22nd, January 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to October 27, 2006
filed on: 27th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to October 27, 2006
filed on: 27th, October 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2005
filed on: 24th, July 2006
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, July 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, July 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, July 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, July 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, July 2006
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2005
filed on: 24th, July 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return made up to November 22, 2005
filed on: 22nd, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to November 22, 2005
filed on: 22nd, November 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 9 shares on October 11, 2004. Value of each share 1 £, total number of shares: 10.
filed on: 18th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on October 11, 2004. Value of each share 1 £, total number of shares: 10.
filed on: 18th, November 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2004
| incorporation
|
Free Download
(17 pages)
|