ABSOLUTE SUCCESS LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-21 · Charges
(E)Instrument
2021-06-21 · Other
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-26 · Annual Return
(E)Amended document
2003-02-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-29 · Address Change
(E)Notice of Cessation of Registered Office
2001-08-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)Memorandum of satisfaction
1994-06-16 · Memorandum & Articles
(E)Annual return
1994-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-21 · Other
(E)Certificate of Registration of Charge
1993-07-21 · Charges
(E)Annual return
1993-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Annual return
1991-10-05 · Annual Return
(E)Memorandum of satisfaction
1991-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-25 · Other
(E)Certificate of Registration of Charge
1991-03-25 · Charges
(E)Annual return
1990-08-17 · Annual Return
(E)Memorandum of satisfaction
1990-03-26 · Memorandum & Articles
(E)Special resolution
1990-01-23 · Other
Certificate of Incorporation on Change of Name
1990-01-23 · Name Change
(E)Annual return
1989-12-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-29 · Other
(E)Certificate of Registration of Charge
1989-11-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)Resignation letter from directors or secretaries
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Annual return
1988-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-24 · Other
(E)Certificate of Registration of Charge
1988-02-24 · Charges
(E)FX(i) - Return of first directors and secretary
1988-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-20 · Address Change
(E)Memorandum & Articles of Association
1987-10-16 · Memorandum & Articles
(E)Statutory Declaration
1987-10-16 · Other
Certificate of Incorporation
1987-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-21 | |
| (E)Instrument | Other | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-26 | |
| (E)Amended document | Other | 2003-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-29 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1991-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-26 | |
| (E)Special resolution | Other | 1990-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-16 | |
| (E)Statutory Declaration | Other | 1987-10-16 | |
| Certificate of Incorporation | Incorporation | 1987-10-16 |
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