ABSOLUTE CARE SERVICES (HOUNSLOW) LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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15/09/2515 September 2025 NewApplication to strike the company off the register

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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09/04/259 April 2025 Registered office address changed from 11-13 Ravenswood Crescen Ravenswood Crescent West Wickham BR4 0JH England to 4 Latimer Road Teddington Middlesex TW11 8QA on 2025-04-09

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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05/12/235 December 2023 Confirmation statement made on 2023-12-03 with no updates

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16/11/2316 November 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/03/2321 March 2023 Registered office address changed from Courtyard House 45 Church Street Epsom Surrey KT17 4PW to 11-13 Ravenswood Crescen Ravenswood Crescent West Wickham BR4 0JH on 2023-03-21

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03/01/233 January 2023 Director's details changed for Mr Richard Smith on 2023-01-03

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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14/10/2214 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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01/10/211 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS DELLA SMITH / 21/11/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/12/159 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM MCMILLAN HOUSE 54 CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8RH

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12/12/1412 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/02/1411 February 2014 CURRSHO FROM 31/12/2014 TO 30/09/2014

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03/12/133 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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