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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)
12 Jun 2018	PSC04	Change of details for Mr Jones Chinwendy Thomas as a person with significant control on 11 June 2018	View PDF Change of details for Mr Jones Chinwendy Thomas as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AP01	Appointment of Mr James Parnell as a director on 1 September 2017	View PDF Appointment of Mr James Parnell as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	CH01	Director's details changed for Mr Jones Thomas on 25 October 2016	View PDF Director's details changed for Mr Jones Thomas on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	CH01	Director's details changed for Mr Christopher Stoner on 25 October 2016	View PDF Director's details changed for Mr Christopher Stoner on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	AD01	Registered office address changed from Managenment Suite Batley Business & Technology Centre Batley WF17 6ER to 501 Bradford Road Carlinghow Mills Batley WF17 8LL on 27 October 2016	View PDF Registered office address changed from Managenment Suite Batley Business & Technology Centre Batley WF17 6ER to 501 Bradford Road Carlinghow Mills Batley WF17 8LL on 27 October 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2015	CERTNM	Company name changed discount consumables LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01	View PDF Company name changed discount consumables LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	CH01	Director's details changed for Mr Jones Thomas on 25 October 2015	View PDF Director's details changed for Mr Jones Thomas on 25 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 10,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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