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ABSOLUTE SOLAR LIMITED

Company number 07038542

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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)
29 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
22 Aug 2024 AP01 Appointment of Miss Hayley-Louise Martin as a director on 21 August 2024
21 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
18 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
04 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
26 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
20 Sep 2021 AD01 Registered office address changed from Units 20-21 Wanstead Road Leicester LE3 1TR to Dents Road Nottingham Road Industrial Estate Ashby De La Zouch Leicester LE65 1JS on 20 September 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
26 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
03 May 2020 MR01 Registration of charge 070385420003, created on 28 April 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
06 Nov 2019 RP04AP01 Second filing for the appointment of Harry Michael Martin as a director
23 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
04 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
31 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
19 Jan 2018 MR04 Satisfaction of charge 070385420002 in full
15 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
14 Nov 2017 AP01 Appointment of Mr Harry Micheal Martin as a director on 14 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 06/11/2019.
14 Nov 2017 AP01 Appointment of Mr Oliver Archibold Martin as a director on 14 November 2017
14 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 Jun 2016 MR01 Registration of charge 070385420002, created on 6 June 2016