ABSOLUTE ENERGY SOLUTIONS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/12/2112 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/01/2131 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/05/2023 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANN CORMACK

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23/05/2023 May 2020 PSC'S CHANGE OF PARTICULARS / MR DAREN FUDGE / 01/06/2019

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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13/06/1913 June 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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15/05/1915 May 2019 DIRECTOR APPOINTED MS MICHELLE ANN CORMACK

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29/03/1929 March 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/05/1826 May 2018 REGISTERED OFFICE CHANGED ON 26/05/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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26/05/1826 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 04/05/2018

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23/11/1723 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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16/10/1616 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/05/1526 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN FUDGE / 05/02/2015

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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26/05/1426 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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27/05/1327 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/05/1226 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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01/03/121 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1 WOODBURN PLACE ABERDEEN AB15 8JS

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE

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13/06/1113 June 2011 DIRECTOR APPOINTED MR DAREN FUDGE

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26/05/1126 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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