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AB SURFACING LTD

Company number 05370943

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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)
29 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
17 Jul 2023 CERTNM Company name changed absolute construction services (uk) LTD\certificate issued on 17/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-13
01 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
10 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
17 Nov 2022 AP01 Appointment of Mr Ryan Curtis as a director on 17 November 2022
17 Nov 2022 AP01 Appointment of Mr Simon John Carter as a director on 17 November 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
07 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
22 Oct 2020 PSC01 Notification of Nicholas Ian Carter as a person with significant control on 21 October 2020
22 Oct 2020 AP01 Appointment of Mr Nicholas Ian Carter as a director on 21 October 2020
22 Oct 2020 PSC07 Cessation of Jane Carter as a person with significant control on 21 October 2020
22 Oct 2020 TM02 Termination of appointment of Nick Carter as a secretary on 21 October 2020
22 Oct 2020 TM01 Termination of appointment of Jane Carter as a director on 21 October 2020
15 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
09 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Mar 2017 CH01 Director's details changed for Jane Carter on 11 March 2017