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ABSOLUTE WAREHOUSE SERVICES LIMITED

Company number 07046373

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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)
31 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
08 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 October 2013
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Feb 2014 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,000
06 Feb 2014 AD01 Registered office address changed from Unit a Park 40 Flanshaw Way Wakefield Yorkshire WF2 9LP on 6 February 2014
18 Dec 2013 MR01 Registration of charge 070463730001
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jan 2012 TM01 Termination of appointment of Jason Ward as a director
04 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
03 Jun 2010 AP01 Appointment of Jason Ward as a director
13 Apr 2010 AD01 Registered office address changed from Unit a Park 40 Wakefield West Yorkshire WF2 9NA England on 13 April 2010
13 Nov 2009 TM02 Termination of appointment of Eac (Secretaries) Limited as a secretary
16 Oct 2009 NEWINC Incorporation