ABSOLUTE SOLAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Withdrawal of a person with significant control statement on 2025-03-21 |
| 21/03/2521 March 2025 | Notification of Brian Martin as a person with significant control on 2016-04-06 |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 21/02/2521 February 2025 | Appointment of Mr Andrew John Bailey as a director on 2025-02-21 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 22/08/2422 August 2024 | Appointment of Miss Hayley-Louise Martin as a director on 2024-08-21 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 20/09/2120 September 2021 | Registered office address changed from , Units 20-21 Wanstead Road, Leicester, LE3 1TR to Dents Road Nottingham Road Industrial Estate Ashby De La Zouch Leicester LE65 1JS on 2021-09-20 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/12/2023 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/05/203 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070385420003 |
| 16/12/1916 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | SECOND FILING OF AP01 FOR HARRY MICHAEL MARTIN |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/04/194 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070385420002 |
| 15/12/1715 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR HARRY MICHEAL MARTIN |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR OLIVER ARCHIBOLD MARTIN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070385420002 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070385420001 |
| 16/10/1516 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 81-83 CHARLES STREET LEICESTER LE1 1FA |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BLISS |
| 08/12/148 December 2014 | Registered office address changed from , 81-83 Charles Street, Leicester, LE1 1FA to Dents Road Nottingham Road Industrial Estate Ashby De La Zouch Leicester LE65 1JS on 2014-12-08 |
| 26/11/1426 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070385420001 |
| 16/10/1416 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Registered office address changed from , Unit 20-21 Wanstead Park, Wanstead Road Braunstone Frith, Leicester, Leicestershire, LE3 1TR to Dents Road Nottingham Road Industrial Estate Ashby De La Zouch Leicester LE65 1JS on 2014-09-11 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM UNIT 20-21 WANSTEAD PARK WANSTEAD ROAD BRAUNSTONE FRITH LEICESTER LEICESTERSHIRE LE3 1TR |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/11/134 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 |
| 07/11/127 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM UNIT 7-8 WANSTEAD ROAD BRAUNSTONE FRITH LEICESTER LEICESTERSHIRE LE3 1TR ENGLAND |
| 04/11/114 November 2011 | Registered office address changed from , Unit 7-8 Wanstead Road, Braunstone Frith, Leicester, Leicestershire, LE3 1TR, England on 2011-11-04 |
| 04/11/114 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN / 13/10/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL WAYNE BLISS / 13/10/2011 |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/07/117 July 2011 | PREVEXT FROM 31/10/2010 TO 31/01/2011 |
| 24/01/1124 January 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0913 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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