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ABSOLUTE CARE SERVICES LTD

Company number 04574534

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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)
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 AD01 Registered office address changed from Mcmillan House 54 Cheam Common Road Worcester Park Surrey KT4 8RH to Courtyard House 45 Church Street Epsom Surrey KT17 4PW on 26 May 2015
12 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
31 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Apr 2012 AP01 Appointment of Mr Richard Smith as a director
16 Feb 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
16 Feb 2012 CH03 Secretary's details changed for Richard Smith on 1 October 2010
16 Feb 2012 CH01 Director's details changed for Ms Della Smith on 1 October 2010
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from Macmillan House Cheam Common Road Worcester Park Surrey KT4 8RH United Kingdom on 2 July 2010
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Apr 2010 AD01 Registered office address changed from C/O Freshwaters 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom on 21 April 2010
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
04 Nov 2009 AD03 Register(s) moved to registered inspection location