ABSOLUTE MICRO COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

03139884

Incorporation date

20/12/1995

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1995)

02/01/2026

Termination of appointment of Gwyneth Smith as a secretary on 2026-01-01

View PDF (1 pages)

02/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

24/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

27/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

31/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

31/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

31/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (5 pages)

24/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

17/10/2016

Micro company accounts made up to 2016-01-31

View PDF (6 pages)

15/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

14/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

25/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

11/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

23/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

18/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Martin Andrew Smith on 2010-01-17

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

20/03/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

21/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

21/01/2008

Registered office changed on 21/01/08 from: calverton house 1 keller close tilers road kiln farm milton keynes buckinghamshire MK11 3LL

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

28/03/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

08/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

17/02/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

15/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

08/02/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

30/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

23/09/2004

Registered office changed on 23/09/04 from: 420 silbury boulevard central milton keynes milton keynes buckinghamshire MK9 2AF

View PDF (1 pages)

30/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

17/07/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

10/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

03/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

27/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

04/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

05/03/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

01/12/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

18/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

17/12/1998

Return made up to 20/12/98; no change of members

View PDF (4 pages)

19/11/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

23/12/1997

Return made up to 20/12/97; no change of members

View PDF (4 pages)

25/11/1997

Secretary's particulars changed

View PDF (1 pages)

28/10/1997

Registered office changed on 28/10/97 from: elsinore house buckingham street aylesbury buckinghamshire HP20 2NQ

View PDF (1 pages)

20/10/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

25/02/1997

Registered office changed on 25/02/97 from: c/o account direct LIMITED buckingham house buckingham st aylesbury buckinghamshire HP20 2LA

View PDF (1 pages)

19/02/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

27/12/1996

Ad 16/12/96--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

13/05/1996

Accounting reference date extended from 31/12/96 to 31/01/97

View PDF (1 pages)

03/01/1996

New secretary appointed

View PDF (1 pages)

03/01/1996

New director appointed

View PDF (1 pages)

03/01/1996

Secretary resigned

View PDF (2 pages)

03/01/1996

Director resigned

View PDF (2 pages)

20/12/1995

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.45K
-
0.00
-
-

2022
1
11.41K
-
0.00
-
-

2023
1
12.99K
-
0.00
-
-

2023
1
12.99K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

12.99K £13.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hackett, Christopher	Nominee Director	20/12/1995 - 20/12/1995	198
Mr Martin Andrew Smith	Director	20/12/1995 - Present	1
Redman, Helene	Nominee Secretary	20/12/1995 - 20/12/1995	48
Smith, Gwyneth	Secretary	20/12/1995 - 01/01/2026	-

Persons with Significant Control

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Description

About ABSOLUTE MICRO COMMUNICATIONS LIMITED

ABSOLUTE MICRO COMMUNICATIONS LIMITED is an(a) Active company incorporated on 20/12/1995 with the registered office located at 15 Walton Road, Walnut Tree, Milton Keynes MK7 7AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE MICRO COMMUNICATIONS LIMITED?

ABSOLUTE MICRO COMMUNICATIONS LIMITED is currently Active. It was registered on 20/12/1995 .

Where is ABSOLUTE MICRO COMMUNICATIONS LIMITED located?

ABSOLUTE MICRO COMMUNICATIONS LIMITED is registered at 15 Walton Road, Walnut Tree, Milton Keynes MK7 7AF.

What does ABSOLUTE MICRO COMMUNICATIONS LIMITED do?

ABSOLUTE MICRO COMMUNICATIONS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does ABSOLUTE MICRO COMMUNICATIONS LIMITED have?

ABSOLUTE MICRO COMMUNICATIONS LIMITED had 1 employees in 2023.

What is the latest filing for ABSOLUTE MICRO COMMUNICATIONS LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Gwyneth Smith as a secretary on 2026-01-01.