ABSOLUTE PAYMENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Micro company accounts made up to 2025-06-30 |
| 14/02/2514 February 2025 | Cessation of Connor Lewis Wilkinson as a person with significant control on 2024-12-31 |
| 14/02/2514 February 2025 | Termination of appointment of Connor Lewis Wilkinson as a director on 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-04-24 with no updates |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/04/2424 April 2024 | Appointment of Mr Connor Lewis Wilkinson as a director on 2024-04-01 |
| 24/04/2424 April 2024 | Notification of Connor Lewis Wilkinson as a person with significant control on 2024-04-01 |
| 04/01/244 January 2024 | Cessation of Wilkinson Group Holdings Limited as a person with significant control on 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 04/01/244 January 2024 | Termination of appointment of Connor Lewis Wilkinson as a director on 2023-12-31 |
| 11/10/2311 October 2023 | Notification of Paul Alan Harvie as a person with significant control on 2023-07-01 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 11/10/2311 October 2023 | Change of details for Wilkinson Group Holdings Limited as a person with significant control on 2023-07-01 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-06-30 |
| 04/08/234 August 2023 | Cessation of Paul Alan Harvie as a person with significant control on 2023-07-01 |
| 04/08/234 August 2023 | Notification of Wilkinson Group Holdings Limited as a person with significant control on 2023-07-01 |
| 04/08/234 August 2023 | Appointment of Mr Connor Lewis Wlkinson as a director on 2023-07-01 |
| 04/08/234 August 2023 | Director's details changed for Mr Connor Lewis Wlkinson on 2023-07-01 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 20/06/1820 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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