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ABSOLUTE CHILDRENS SERVICES LTD

Company number 08888201

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Company Results (links open in a new window)
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 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with updates
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 100
04 Dec 2017 PSC01 Notification of Marilyn Stanway as a person with significant control on 27 November 2017
04 Dec 2017 PSC01 Notification of Stephen Paul Deeks as a person with significant control on 27 November 2017
15 Nov 2017 SH06 Cancellation of shares. Statement of capital on 6 October 2017
  • GBP 70
15 Nov 2017 SH03 Purchase of own shares.
13 Nov 2017 PSC07 Cessation of Karoline Katherine Stanway as a person with significant control on 6 October 2017
06 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
24 Oct 2017 TM01 Termination of appointment of Karoline Katherine Stanway as a director on 6 October 2017
10 Apr 2017 TM01 Termination of appointment of Michael Roy Stanway as a director on 29 March 2017
23 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
13 Feb 2017 CH01 Director's details changed for Marilyn Stanway on 23 January 2017
13 Feb 2017 CH01 Director's details changed for Debra Mandy Deeks on 25 January 2017
06 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
19 Apr 2016 AP01 Appointment of Michael Roy Stanway as a director on 30 March 2016
15 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 98
11 Nov 2015 AP01 Appointment of Stephen Deeks as a director on 1 October 2015
27 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 CH01 Director's details changed for Marilyn Stanway on 7 February 2015
07 Mar 2015 CH01 Director's details changed for Marilyn Stanway on 7 February 2015
07 Mar 2015 CH01 Director's details changed for Keith Raymond Stanway on 7 February 2015
07 Mar 2015 CH01 Director's details changed for Karoline Katherine Stanway on 7 February 2015
07 Mar 2015 CH01 Director's details changed for Debra Mandy Deeks on 7 February 2015
25 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 98
06 Oct 2014 AD01 Registered office address changed from 98 Grove Street Leek Staffordshire ST13 8DU United Kingdom to The Old Barn Low Burnham Epworth Doncaster South Yorkshire DN9 1DB on 6 October 2014