- Company Overview for ABSOLUTE SOLUTIONS GROUP LIMITED (07000743)
- Filing history for ABSOLUTE SOLUTIONS GROUP LIMITED (07000743)
- People for ABSOLUTE SOLUTIONS GROUP LIMITED (07000743)
- Charges for ABSOLUTE SOLUTIONS GROUP LIMITED (07000743)
- More for ABSOLUTE SOLUTIONS GROUP LIMITED (07000743)
| 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) |
|---|---|---|---|
| 07 Sep 2017 | PSC04 | Change of details for Mr Dan Frank Marshall as a person with significant control on 26 June 2017 | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 26 Sep 2016 | AD01 | Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
| 24 Sep 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 24 Sep 2015 | CH03 | Secretary's details changed for Jessica Marshall on 1 July 2015 | |
| 24 Sep 2015 | CH01 | Director's details changed for Mrs Jessica Rachel Marshall on 1 July 2015 | |
| 24 Sep 2015 | CH01 | Director's details changed for Mr Dan Frank Marshall on 1 July 2015 | |
| 21 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 23 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 09 Sep 2013 | CH01 | Director's details changed for Mrs Jessica Rachel Marshall on 5 February 2013 | |
| 09 Sep 2013 | CH01 | Director's details changed for Mr Dan Frank Marshall on 5 February 2013 | |
| 09 Sep 2013 | CH03 | Secretary's details changed for Jessica Marshall on 5 February 2013 | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 11 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 24 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 06 Jul 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 01 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 9 October 2009
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| 23 Oct 2009 | 88(2) | Ad 30/09/09\gbp si 199@1=199\gbp ic 1/200\ | |
| 23 Oct 2009 | AA01 | Current accounting period shortened from 31 August 2010 to 30 April 2010 |