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ABSOLUTE PLANT SERVICES LTD

Company number 12009200

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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)
25 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
10 Feb 2023 AA Micro company accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
03 Feb 2022 AA Micro company accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
17 Mar 2021 TM01 Termination of appointment of Jeffrey Addley as a director on 3 March 2021
17 Mar 2021 PSC04 Change of details for Mr Kola Lawal as a person with significant control on 3 March 2021
17 Mar 2021 PSC07 Cessation of Jeffrey Addley as a person with significant control on 3 March 2021
17 Mar 2021 PSC04 Change of details for Mr Dean Hales as a person with significant control on 3 March 2021
10 Mar 2021 AD01 Registered office address changed from 177 Woodlands Road Aylesford Kent ME20 6HA England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 10 March 2021
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 200
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 200
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 200
02 Sep 2020 AA Micro company accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
21 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted