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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)
30 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Aug 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2016	MR01	Registration of charge 093454190001, created on 15 June 2016	View PDF Registration of charge 093454190001, created on 15 June 2016 - link opens in a new window - 16 pages (16 pages)
12 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 110	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 110 - link opens in a new window - 4 pages (4 pages)
21 Feb 2015	TM01	Termination of appointment of Andrew Martin Butler as a director on 10 December 2014	View PDF Termination of appointment of Andrew Martin Butler as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AP01	Appointment of Michelle Butler as a director	View PDF Appointment of Michelle Butler as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	CH01	Director's details changed for Ms Michelle Buter on 27 January 2015	View PDF Director's details changed for Ms Michelle Buter on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 110	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 110 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AP01	Appointment of Ms Michelle Buter as a director on 10 December 2014	View PDF Appointment of Ms Michelle Buter as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	TM01	Termination of appointment of Andrew Martin Butler as a director on 10 December 2014	View PDF Termination of appointment of Andrew Martin Butler as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 7 pages (7 pages)

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