ABSOLUTE CHILDRENS SERVICES LTD filing history - Find and update company information

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ABSOLUTE CHILDRENS SERVICES LTD

Company number 08888201

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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)
17 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2022	MR01	Registration of charge 088882010001, created on 2 February 2022	View PDF Registration of charge 088882010001, created on 2 February 2022 - link opens in a new window - 7 pages (7 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	TM01	Termination of appointment of Marilyn Stanway as a director on 1 July 2021	View PDF Termination of appointment of Marilyn Stanway as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2020	PSC02	Notification of Mkds Holdings Ltd as a person with significant control on 14 July 2020	View PDF Notification of Mkds Holdings Ltd as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 10 September 2020	View PDF Withdrawal of a person with significant control statement on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2020	CH01	Director's details changed for Stephen Paul Deeks on 27 July 2020	View PDF Director's details changed for Stephen Paul Deeks on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CH01	Director's details changed for Debra Mandy Stanway on 27 July 2020	View PDF Director's details changed for Debra Mandy Stanway on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC07	Cessation of Marilyn Stanway as a person with significant control on 25 October 2019	View PDF Cessation of Marilyn Stanway as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC07	Cessation of Keith Raymond Stanway as a person with significant control on 25 October 2019	View PDF Cessation of Keith Raymond Stanway as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC07	Cessation of Stephen Paul Deeks as a person with significant control on 25 October 2019	View PDF Cessation of Stephen Paul Deeks as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC07	Cessation of Debra Mandy Stanway as a person with significant control on 25 October 2019	View PDF Cessation of Debra Mandy Stanway as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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