ABSOLUTE ELECTRICAL & RENEWABLES LIMITED

Company number 09121670

Date	Type	Description	View / Download
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(10 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 8 July 2023 with updates	(5 pages)
17 Oct 2023	PSC02	Notification of Absolute Building and Maintenance Limited as a person with significant control on 25 August 2022	(2 pages)
22 Jul 2023	PSC07	Cessation of Absolute Roofing Solutions Limited as a person with significant control on 25 August 2022	(1 page)
23 Jun 2023	AP01	Appointment of Mr Jonathan Rodway as a director on 13 June 2023	(2 pages)
23 Jun 2023	AP01	Appointment of Mr Luke Thompson as a director on 13 June 2023	(2 pages)
23 Jun 2023	AP01	Appointment of Mr Simon Ensor as a director on 13 June 2023	(2 pages)
13 Jun 2023	CERTNM	Company name changed absolute solar solutions LIMITED\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	(3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
21 Dec 2022	MR01	Registration of charge 091216700003, created on 16 December 2022	(9 pages)
30 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
01 Feb 2022	MR01	Registration of charge 091216700002, created on 31 January 2022	(9 pages)
28 Jan 2022	CH01	Director's details changed for Mr Victor Albert Pepperell on 17 December 2021	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(10 pages) Download iXBRL
01 Dec 2020	MR01	Registration of charge 091216700001, created on 26 November 2020	(31 pages)
17 Sep 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
30 Oct 2019	AD01	Registered office address changed from C/O Mca Group, Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR United Kingdom to Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU on 30 October 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
04 Apr 2019	CH01	Director's details changed for Mr Victor Albert Pepperell on 23 March 2019	(2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Anthony Mcmanus on 23 March 2019	(2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Anthony Mcmanus on 4 April 2019	(2 pages)
25 Feb 2019	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 25 February 2019	(1 page)