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Absolute Detective Agency Limited

Documents

Total Documents55
Total Pages250

Filing History

29 November 2023Total exemption full accounts made up to 28 February 2023
20 October 2023Confirmation statement made on 12 October 2023 with no updates
25 November 2022Total exemption full accounts made up to 28 February 2022
12 October 2022Confirmation statement made on 12 October 2022 with no updates
10 November 2021Total exemption full accounts made up to 28 February 2021
25 October 2021Confirmation statement made on 12 October 2021 with no updates
16 June 2021Registered office address changed from 10 Motts Close Watton at Stone Hertford SG14 3TR England to Woolston Barn Haultwick Ware SG11 1JQ on 16 June 2021
18 December 2020Total exemption full accounts made up to 29 February 2020
12 October 2020Confirmation statement made on 12 October 2020 with no updates
26 February 2020Confirmation statement made on 16 February 2020 with no updates
29 November 2019Total exemption full accounts made up to 28 February 2019
27 February 2019Confirmation statement made on 16 February 2019 with no updates
28 January 2019Appointment of Mrs Fiona Anne Bryan as a secretary on 10 January 2019
28 November 2018Total exemption full accounts made up to 28 February 2018
23 February 2018Confirmation statement made on 16 February 2018 with no updates
5 December 2017Total exemption full accounts made up to 28 February 2017
22 February 2017Confirmation statement made on 16 February 2017 with updates
22 February 2017Confirmation statement made on 16 February 2017 with updates
14 April 2016Total exemption small company accounts made up to 28 February 2016
14 April 2016Total exemption small company accounts made up to 28 February 2016
14 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
14 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
3 December 2015Total exemption small company accounts made up to 28 February 2015
3 December 2015Total exemption small company accounts made up to 28 February 2015
1 April 2015Registered office address changed from 154 Newland Gardens Hertford SG13 7WY to 10 Motts Close Watton at Stone Hertford SG14 3TR on 1 April 2015
1 April 2015Registered office address changed from 154 Newland Gardens Hertford SG13 7WY to 10 Motts Close Watton at Stone Hertford SG14 3TR on 1 April 2015
1 April 2015Registered office address changed from 154 Newland Gardens Hertford SG13 7WY to 10 Motts Close Watton at Stone Hertford SG14 3TR on 1 April 2015
16 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10,000
16 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10,000
19 January 2015Total exemption small company accounts made up to 28 February 2014
19 January 2015Total exemption small company accounts made up to 28 February 2014
28 February 2014Termination of appointment of Graham Dean as a director
28 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 10,000
28 February 2014Termination of appointment of Graham Dean as a director
28 February 2014Appointment of Mr Robert Ralph Bryan as a director
28 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 10,000
28 February 2014Termination of appointment of John Bateman as a director
28 February 2014Termination of appointment of John Bateman as a director
28 February 2014Termination of appointment of Graham Dean as a director
28 February 2014Registered office address changed from 43 Grange Rise Codicote Hertfordshire SG4 8YR on 28 February 2014
28 February 2014Registered office address changed from 43 Grange Rise Codicote Hertfordshire SG4 8YR on 28 February 2014
28 February 2014Termination of appointment of John Bateman as a director
28 February 2014Termination of appointment of Graham Dean as a director
28 February 2014Appointment of Mr Robert Ralph Bryan as a director
28 February 2014Termination of appointment of John Bateman as a director
7 June 2013Total exemption small company accounts made up to 28 February 2013
7 June 2013Total exemption small company accounts made up to 28 February 2013
7 March 2013Annual return made up to 16 February 2013 with a full list of shareholders
7 March 2013Annual return made up to 16 February 2013 with a full list of shareholders
27 June 2012Total exemption small company accounts made up to 29 February 2012
27 June 2012Total exemption small company accounts made up to 29 February 2012
20 February 2012Annual return made up to 16 February 2012 with a full list of shareholders
20 February 2012Annual return made up to 16 February 2012 with a full list of shareholders
16 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
16 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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