ABSOLUTE HEALTH AND SAFETY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | Application to strike the company off the register |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 05/06/235 June 2023 | Micro company accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Change of details for Mr Paul John Bidwell as a person with significant control on 2023-05-19 |
| 22/05/2322 May 2023 | Change of details for Mrs Michele Bidwell as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Secretary's details changed for Michele Bidwell on 2023-05-19 |
| 19/05/2319 May 2023 | Director's details changed for Mr Paul John Bidwell on 2023-05-19 |
| 19/05/2319 May 2023 | Director's details changed for Mr Paul John Bidwell on 2023-05-19 |
| 19/05/2319 May 2023 | Secretary's details changed for Michele Bidwell on 2023-05-19 |
| 19/05/2319 May 2023 | Change of details for Mrs Michele Bidwell as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Change of details for Mr Paul John Bidwell as a person with significant control on 2023-05-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 21/05/2021 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'GORMAN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/03/1622 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE BIDWELL / 16/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BIDWELL / 16/03/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/09/154 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/08/1429 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/09/1210 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BIDWELL / 01/01/2012 |
| 07/09/127 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE BIDWELL / 01/01/2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/08/1131 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/10/1029 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/091 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 29 FIRLANDS BRACKNELL BERKSHIRE RG12 9SB |
| 13/09/0213 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/08/0121 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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