ABSOLUTE PRODUCT SOLUTIONS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-10-25 with no updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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15/08/2315 August 2023 Change of details for Mr Jones Chinwendu Thomas as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Director's details changed for Mr Jones Chinwendu Thomas on 2023-08-15

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-12-31

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10/04/2310 April 2023 Certificate of change of name

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-10-25 with no updates

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07/07/217 July 2021 Change of details for Mr Jones Chinwendu Thomas as a person with significant control on 2021-07-07

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07/07/217 July 2021 Director's details changed for Mr Jones Chinwendu Thomas on 2021-07-07

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21/05/2121 May 2021 31/12/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 CESSATION OF CHRISTOPHER STONER AS A PSC

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20/01/2120 January 2021 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONER

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES

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10/06/2010 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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26/03/1926 March 2019 31/12/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 ADOPT ARTICLES 08/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STONER / 28/02/2018

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR JONES CHINWENDU THOMAS / 28/02/2018

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURPLE AVENUE GROUP LIMITED

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONES CHINWENDY THOMAS / 11/06/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR JONES CHINWENDY THOMAS / 11/06/2018

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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15/09/1715 September 2017 DIRECTOR APPOINTED MR JAMES PARNELL

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08/08/178 August 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STONER / 25/10/2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONES THOMAS / 25/10/2016

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM MANAGENMENT SUITE BATLEY BUSINESS & TECHNOLOGY CENTRE BATLEY WF17 6ER

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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11/11/1511 November 2015 COMPANY NAME CHANGED DISCOUNT CONSUMABLES LIMITED CERTIFICATE ISSUED ON 11/11/15

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONES THOMAS / 25/10/2015

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09/11/159 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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12/11/1412 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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13/11/1313 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1225 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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