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ABSOLUTE OUTSOURCING LIMITED

Company number 12319963

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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)
08 Nov 2023	TM01	Termination of appointment of Calum James Rutherford as a director on 1 July 2022	View PDF Termination of appointment of Calum James Rutherford as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AD01	Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023	View PDF Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 31 May 2023	View PDF Liquidators' statement of receipts and payments to 31 May 2023 - link opens in a new window - 17 pages (17 pages)
13 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-01 - link opens in a new window - 1 page (1 page)
13 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2022	AD01	Registered office address changed from Fernhills House Foerster Chambers Todd Street Greater Manchester BL9 5BJ United Kingdom to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 12 May 2022	View PDF Registered office address changed from Fernhills House Foerster Chambers Todd Street Greater Manchester BL9 5BJ United Kingdom to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mr Calum James Rutherford on 11 April 2022	View PDF Director's details changed for Mr Calum James Rutherford on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC04	Change of details for Mr Calum James Rutherford as a person with significant control on 11 April 2022	View PDF Change of details for Mr Calum James Rutherford as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2021	CH01	Director's details changed for Mr Calum James Rutherford on 28 May 2021	View PDF Director's details changed for Mr Calum James Rutherford on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	TM01	Termination of appointment of John Roy Vernon as a director on 18 November 2019	View PDF Termination of appointment of John Roy Vernon as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP01	Appointment of Mr Calum James Rutherford as a director on 18 November 2019	View PDF Appointment of Mr Calum James Rutherford as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC01	Notification of Calum James Rutherford as a person with significant control on 18 November 2019	View PDF Notification of Calum James Rutherford as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC07	Cessation of John Roy Vernon as a person with significant control on 18 November 2019	View PDF Cessation of John Roy Vernon as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM02	Termination of appointment of John Roy Vernon as a secretary on 18 November 2019	View PDF Termination of appointment of John Roy Vernon as a secretary on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 GBP 1 ANNOTATION Part Rectified The director's secretary's service addresses were removed on 06/02/2020 as they were invalid or ineffective, were factually inaccurate or were derived from something factually inaccurate, or were forged.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 GBP 1 ANNOTATION Part Rectified The director's secretary's service addresses were removed on 06/02/2020 as they were invalid or ineffective, were factually inaccurate or were derived from something factually inaccurate, or were forged. - link opens in a new window - 33 pages (33 pages)

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