ABSOLUTE GROUP HOLDINGS UK LIMITED filing history - Find and update company information - GOV.UK

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ABSOLUTE GROUP HOLDINGS UK LIMITED

Company number 10505980

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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)
04 Apr 2019	CH01	Director's details changed for Mrs Deborah Louise Pepperell on 22 March 2019	View PDF Director's details changed for Mrs Deborah Louise Pepperell on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Anthony Mcmanus on 22 March 2019	View PDF Director's details changed for Mr Anthony Mcmanus on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CH01	Director's details changed for Mrs Sarah Mcmanus on 4 April 2019	View PDF Director's details changed for Mrs Sarah Mcmanus on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Anthony Mcmanus on 4 April 2019	View PDF Director's details changed for Mr Anthony Mcmanus on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2018	AD01	Registered office address changed from C/O Magic Accountancy Services, Colman House Station Road Knowle Solihull West Midlands B93 0HL United Kingdom to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 2 November 2018	View PDF Registered office address changed from C/O Magic Accountancy Services, Colman House Station Road Knowle Solihull West Midlands B93 0HL United Kingdom to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 2 November 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AD01	Registered office address changed from C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to C/O Magic Accountancy Services, Colman House Station Road Knowle Solihull West Midlands B93 0HL on 14 August 2018	View PDF Registered office address changed from C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to C/O Magic Accountancy Services, Colman House Station Road Knowle Solihull West Midlands B93 0HL on 14 August 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AD01	Registered office address changed from 59 Jubilee Industrial Estate Gorsey Lane Coleshill Birmingham B46 1JU England to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 22 December 2017	View PDF Registered office address changed from 59 Jubilee Industrial Estate Gorsey Lane Coleshill Birmingham B46 1JU England to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 22 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	PSC07	Cessation of Anthony Mcmanus as a person with significant control on 1 December 2016	View PDF Cessation of Anthony Mcmanus as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC01	Notification of Victor Pepperell as a person with significant control on 1 December 2016	View PDF Notification of Victor Pepperell as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC01	Notification of Anthony Mcmanus as a person with significant control on 1 December 2016	View PDF Notification of Anthony Mcmanus as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AD01	Registered office address changed from 14 Jubilee Estate Gorsey Lane Coleshill B46 1JU England to 59 Jubilee Industrial Estate Gorsey Lane Coleshill Birmingham B46 1JU on 31 March 2017	View PDF Registered office address changed from 14 Jubilee Estate Gorsey Lane Coleshill B46 1JU England to 59 Jubilee Industrial Estate Gorsey Lane Coleshill Birmingham B46 1JU on 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 100	View PDF Incorporation Statement of capital on 2016-12-01 GBP 100 - link opens in a new window - 29 pages (29 pages)

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