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ABSOLUTE TILE SOLUTIONS LIMITED

Company number 07750586

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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)
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Mar 2014 TM01 Termination of appointment of a director
26 Mar 2014 TM01 Termination of appointment of Brian Budden as a director
17 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
20 Sep 2011 AP01 Appointment of Linda Lawrence Waters as a director
20 Sep 2011 AP01 Appointment of Brian Budden as a director
20 Sep 2011 AP01 Appointment of Mr Roy Christopher Farthing as a director
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 100
01 Sep 2011 AP04 Appointment of Finsbury Robinson Ltd as a secretary
01 Sep 2011 TM01 Termination of appointment of a director
26 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
24 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)