ABSOLUTE SPECIALISTS WELLBEING

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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11/07/2411 July 2024 Application to strike the company off the register

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01/05/241 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/10/233 October 2023 Appointment of Miss Sarah Caroline Greensides as a director on 2023-10-03

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02/10/232 October 2023 Termination of appointment of Sharon Elizabeth Marshall as a director on 2023-07-18

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04/07/234 July 2023 Micro company accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-27 with no updates

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04/05/234 May 2023 Termination of appointment of Joanne Helen Carr as a director on 2023-05-04

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04/05/234 May 2023 Cessation of Joanne Helen Carr as a person with significant control on 2023-05-04

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/05/223 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/05/2111 May 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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25/08/2025 August 2020 30/04/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 SECRETARY APPOINTED MISS SUZANNE SWIFT

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27/04/2027 April 2020 DIRECTOR APPOINTED SHARON ELIZABETH MARSHALL

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27/04/2027 April 2020 DIRECTOR APPOINTED MRS ANNE ELIZABETH DOWLE

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25/04/2025 April 2020 APPOINTMENT TERMINATED, DIRECTOR LISA TILSLEY

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25/04/2025 April 2020 APPOINTMENT TERMINATED, SECRETARY LISA TILSLEY

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25/04/2025 April 2020 CESSATION OF LISA JEAN TILSLEY AS A PSC

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26/06/1926 June 2019 30/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM PENNINE BUSINESS PARK LONGBOW CLOSE PENNINE BUSINESS PARK HUDDERSFIELD WEST YORKSHIRE HD2 1GQ

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28/04/1828 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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