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ABSOLUTE TECHNICAL SERVICES LIMITED

Company number 07407997

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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)
15 Feb 2024 AD01 Registered office address changed from 4 Rawmec Bussiness Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE United Kingdom to 12 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 15 February 2024
22 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
28 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2022 SH08 Change of share class name or designation
25 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 12 October 2020
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
10 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
29 Oct 2020 AA Micro company accounts made up to 31 October 2019
22 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 25/11/2022
08 Jun 2020 AD01 Registered office address changed from 10 Trident Estate Pindar Road Hoddesdon Hertfordshire EN11 0WZ England to 4 Rawmec Bussiness Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE on 8 June 2020
20 Feb 2020 AD01 Registered office address changed from 10 Pindar Road Hoddesdon Hertfordshire EN11 0WZ England to 10 Trident Estate Pindar Road Hoddesdon Hertfordshire EN11 0WZ on 20 February 2020
18 Feb 2020 AD01 Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE to 10 Pindar Road Hoddesdon Hertfordshire EN11 0WZ on 18 February 2020
13 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
27 Jul 2019 AA Micro company accounts made up to 31 October 2018
04 Jan 2019 CS01 Confirmation statement made on 12 October 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2016 CS01 12/10/16 Statement of Capital gbp 20
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 20
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014