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ABSOLUTE CARE SOLUTIONS LIMITED

Company number 07755295

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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)
16 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 TM02 Termination of appointment of Best4Business Limited as a secretary on 31 October 2015
04 Nov 2015 AD01 Registered office address changed from 9 Caxton House Broad Street Cambourne Cambridge CB23 6JN to 95 Girton Road Girton Cambridge CB3 0LS on 4 November 2015
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 20
27 Feb 2014 TM01 Termination of appointment of Rosemary Palmer as a director
13 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 20
10 Sep 2013 CH04 Secretary's details changed for Best4Buiness Accountants & Company Limited on 31 August 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Apr 2013 AP04 Appointment of Best4Buiness Accountants & Company Limited as a secretary
12 Apr 2013 AD01 Registered office address changed from 351-353 Newmarket Road Cambridge Cambs CB5 8JG United Kingdom on 12 April 2013
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from C/O Rosie Palmer 14 Queensway Sawston Cambridge Cambs CB22 3DJ England on 26 June 2012
24 Sep 2011 TM01 Termination of appointment of Sharon Bowman as a director
30 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted