ABSOLUTE CONSTRUCTION SERVICES (UK) LTD
Company number 04205187
- Company Overview for ABSOLUTE CONSTRUCTION SERVICES (UK) LTD (04205187)
- Filing history for ABSOLUTE CONSTRUCTION SERVICES (UK) LTD (04205187)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 May 2024 | CS01 | Confirmation statement made on 25 April 2024 with updates | |
| 13 Dec 2023 | PSC01 | Notification of Jane Carter as a person with significant control on 1 December 2022 | |
| 13 Dec 2023 | PSC04 | Change of details for Mr Nicholas Carter as a person with significant control on 1 December 2022 | |
| 17 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 18 Jul 2023 | CERTNM |
Company name changed absolute windows & doors LIMITED\certificate issued on 18/07/23
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| 01 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with updates | |
| 10 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 17 Nov 2022 | AP01 | Appointment of Mr Ryan Curtis as a director on 17 November 2022 | |
| 17 Nov 2022 | AP01 | Appointment of Mr Simon John Carter as a director on 17 November 2022 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
| 10 Sep 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
| 15 Oct 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
| 09 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
| 08 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 25 April 2018 with updates | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 18 Mar 2017 | CH01 | Director's details changed for Mr Nicholas Ian Carter on 11 March 2017 | |
| 18 Mar 2017 | TM02 | Termination of appointment of Nicholas Ian Carter as a secretary on 10 March 2017 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 |