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ABSOLUTE CARE CONSULTANTS LIMITED

Company number 08904249

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2021 DS01 Application to strike the company off the register
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
15 Jan 2020 TM01 Termination of appointment of Kerry Bridgette Jackson as a director on 15 January 2020
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
29 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Apr 2016 AR01 Annual return made up to 20 February 2016
Statement of capital on 2016-04-05
  • GBP 4
15 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 4
20 Mar 2015 MA Memorandum and Articles of Association
16 Jul 2014 CERTNM Company name changed absolute quality care homes solutions LIMITED\certificate issued on 16/07/14
  • RES15 ‐ Change company name resolution on 2014-06-18
16 Jul 2014 CONNOT Change of name notice
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 4
23 Jun 2014 AP01 Appointment of Mrs Kerry Bridgette Jackson as a director
20 Feb 2014 NEWINC Incorporation