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ABSOLUTE RECRUITMENT SOLUTIONS LIMITED

Company number 05576354

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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)
11 Apr 2024 AD01 Registered office address changed from 17 City Business Centre Basin Road Chichester West Sussex PO19 8DU to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 April 2024
11 Apr 2024 LIQ02 Statement of affairs
11 Apr 2024 600 Appointment of a voluntary liquidator
11 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-25
10 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
16 Sep 2023 AA Micro company accounts made up to 31 May 2023
10 Feb 2023 TM01 Termination of appointment of Andrew Mark Brown as a director on 9 February 2023
03 Jan 2023 AA Micro company accounts made up to 31 May 2022
27 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
04 Dec 2021 AA Micro company accounts made up to 31 May 2021
17 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 May 2020
09 Dec 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
14 Oct 2019 AA Micro company accounts made up to 31 May 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
15 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
15 Oct 2018 PSC04 Change of details for Mrs Lisa Marie Brown as a person with significant control on 1 September 2018
15 Oct 2018 PSC01 Notification of Andrew Mark Brown as a person with significant control on 1 September 2018
07 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
15 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
27 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10