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ABSOLUTE PRODUCT SOLUTIONS LIMITED

Company number 08269104

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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)
15 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
16 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
15 Aug 2023 CH01 Director's details changed for Mr Jones Chinwendu Thomas on 15 August 2023
15 Aug 2023 PSC04 Change of details for Mr Jones Chinwendu Thomas as a person with significant control on 15 August 2023
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
10 Apr 2023 CERTNM Company name changed absolute print solutions LIMITED\certificate issued on 10/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-04
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
07 Jul 2021 PSC04 Change of details for Mr Jones Chinwendu Thomas as a person with significant control on 7 July 2021
07 Jul 2021 CH01 Director's details changed for Mr Jones Chinwendu Thomas on 7 July 2021
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 PSC07 Cessation of Christopher Stoner as a person with significant control on 20 January 2021
20 Jan 2021 TM01 Termination of appointment of Christopher Stoner as a director on 20 January 2021
27 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
29 Oct 2018 PSC02 Notification of Purple Avenue Group Limited as a person with significant control on 28 February 2018
29 Oct 2018 PSC04 Change of details for Mr Jones Chinwendu Thomas as a person with significant control on 28 February 2018
29 Oct 2018 PSC04 Change of details for Mr Christopher Stoner as a person with significant control on 28 February 2018
13 Jun 2018 CH01 Director's details changed for Mr Jones Chinwendy Thomas on 11 June 2018