ABSOLUT SECURITY SOLUTIONS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 05/08/255 August 2025 | Confirmation statement made on 2025-07-22 with no updates |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 29/08/2429 August 2024 | Satisfaction of charge 068946460001 in full |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/03/2428 March 2024 | Registration of charge 068946460001, created on 2024-03-26 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-22 with updates |
| 05/07/215 July 2021 | Notification of Damien Kew as a person with significant control on 2016-04-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MORGAN JOWETT |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR DAMIEN JOHN KEW |
| 15/01/1715 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5XG |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/09/159 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/09/1411 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/09/1310 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 81 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 4DA |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/09/1212 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN KEW |
| 15/09/1115 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE CLIFFE / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JOHN KEW / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN DENBY JOWETT / 30/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 05/05/095 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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