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ABSOLUTE PERSONNEL LIMITED

Company number 07094785

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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)
11 Dec 2018	CH03	Secretary's details changed for Ms Karen Ames on 11 December 2018	View PDF Secretary's details changed for Ms Karen Ames on 11 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	PSC01	Notification of Karen Hayward as a person with significant control on 1 December 2018	View PDF Notification of Karen Hayward as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP01	Appointment of Mrs Karen Hayward as a director on 1 December 2018	View PDF Appointment of Mrs Karen Hayward as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Michael Harry Hayward on 1 October 2017	View PDF Director's details changed for Mr Michael Harry Hayward on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC04	Change of details for Mr Michael Harry Hayward as a person with significant control on 10 October 2017	View PDF Change of details for Mr Michael Harry Hayward as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Michael Harry Hayward on 11 October 2017	View PDF Director's details changed for Mr Michael Harry Hayward on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
13 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AD01	Registered office address changed from 16 16 Longbow Close Shrewsbury England to 16 Longbow Close Shrewsbury SY1 3GZ on 1 December 2014	View PDF Registered office address changed from 16 16 Longbow Close Shrewsbury England to 16 Longbow Close Shrewsbury SY1 3GZ on 1 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from 19 Castle Gates Shrewsbury SY1 2AD to 16 16 Longbow Close Shrewsbury on 26 November 2014	View PDF Registered office address changed from 19 Castle Gates Shrewsbury SY1 2AD to 16 16 Longbow Close Shrewsbury on 26 November 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	CH01	Director's details changed for Michael Harry Hayward on 1 December 2012	View PDF Director's details changed for Michael Harry Hayward on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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