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ABSOLUTE SHUTTERS UK LTD

Company number 09345419

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Mar 2024 AD01 Registered office address changed from 201 Twyford Avenue Stamshaw Portsmouth Hampshire PO2 8NY England to Unit 1 Somers Road Southsea PO5 4NS on 1 March 2024
01 Mar 2024 MR04 Satisfaction of charge 093454190001 in full
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
30 Nov 2022 AD01 Registered office address changed from Unit F1 Cumberland Business Centre Northumberland Road Southsea PO5 1DS England to 201 Twyford Avenue Stamshaw Portsmouth Hampshire PO2 8NY on 30 November 2022
26 Apr 2022 AA Micro company accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
29 Mar 2022 PSC01 Notification of John Sheil as a person with significant control on 1 January 2021
29 Mar 2022 PSC01 Notification of Lois Butler as a person with significant control on 1 January 2021
29 Mar 2022 PSC01 Notification of Marc King as a person with significant control on 1 January 2020
02 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
03 Sep 2020 AA Micro company accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
22 Jan 2020 PSC07 Cessation of Lois Butler as a person with significant control on 31 December 2019
22 Jan 2020 PSC07 Cessation of John Sheil as a person with significant control on 31 December 2019
03 Dec 2019 AD01 Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to Unit F1 Cumberland Business Centre Northumberland Road Southsea PO5 1DS on 3 December 2019
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
19 Jul 2018 AA Micro company accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
28 Jul 2017 AA Micro company accounts made up to 31 December 2016