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ABSOLUTE ELECTRICAL SERVICES LTD

Company number 04431064

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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)
15 Sep 2016 AD01 Registered office address changed from Unit 53 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to Unit 29 Romsey Industrial Estate, Greatbridge Road Romsey SO51 0HR on 15 September 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
17 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4
12 May 2015 CH01 Director's details changed for Trevor Brian Luff on 1 May 2015
12 May 2015 CH01 Director's details changed for Tracey Joy Luff on 1 May 2015
12 May 2015 CH01 Director's details changed for Kelvin Richard Tongs on 1 May 2015
12 May 2015 CH01 Director's details changed for Lynne Diane Tongs on 1 May 2015
12 May 2015 CH03 Secretary's details changed for Trevor Brian Luff on 1 May 2015
01 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 4
07 Feb 2014 SH08 Change of share class name or designation
02 Oct 2013 AD01 Registered office address changed from Unit 46 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR on 2 October 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
09 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
10 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
29 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
06 Jul 2010 AD01 Registered office address changed from 25 Kenilworth Drive, Boyatt Wood Eastleigh Hampshire SO50 4PT on 6 July 2010
06 Jul 2010 CH01 Director's details changed for Lynne Diane Tongs on 3 May 2010
06 Jul 2010 CH01 Director's details changed for Kelvin Richard Tongs on 3 May 2010
06 Jul 2010 CH01 Director's details changed for Trevor Brian Luff on 3 May 2010