ABSOLUTE ACCESS SERVICES LIMITED

Company number 06738739 ·

Active

92 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
24 Oct 2025 Change of details for Mrs Lucy Victoria Tutton as a person with significant control on 2025-10-24 · 2 pages View document
24 Oct 2025 Director's details changed for Mrs Lucy Victoria Tutton on 2025-10-24 · 2 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with updates · 4 pages View document
24 Oct 2025 Statement of capital following an allotment of shares on 2025-10-24 · 3 pages View document
28 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
29 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
27 Mar 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Sep 2020 31/10/19 TOTAL EXEMPTION FULL View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
27 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY TUTTON View document
27 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBB View document
27 Apr 2020 CESSATION OF WILLIAM WEBB AS A PSC View document
27 Apr 2020 CESSATION OF LEE HEWETT AS A PSC View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
1 Aug 2019 31/10/18 TOTAL EXEMPTION FULL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
8 Mar 2019 DIRECTOR APPOINTED MRS LUCY VICTORIA TUTTON View document
8 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WEBB / 18/05/2017 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
17 Jan 2017 31/10/16 STATEMENT OF CAPITAL GBP 751 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
12 Sep 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O LANDOR CARTONS LTD ABSOLUTE ACCESS SERVICES LTD CHURCH MANORWAY ERITH KENT DA8 1NP View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
13 Jan 2016 13/01/15 STATEMENT OF CAPITAL GBP 751 View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 27/11/2015 View document
30 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
13 Oct 2015 DIRECTOR APPOINTED MR LEE HEWETT View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
8 May 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
14 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
1 Dec 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
1 Dec 2013 SAIL ADDRESS CHANGED FROM: C/O KSAS LTD THE ESTATE OFFICE APPLEDORE ROAD WOODCHURCH ASHFORD KENT TN26 3TG UNITED KINGDOM View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR TERRY MARCHANT View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM THE ESTATE OFFICE DACLIFFE INDUSTRIAL ESTATE, APPLEDORE ROAD, WOODCHURCH ASHFORD KENT TN26 3TG UNITED KINGDOM View document
17 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
15 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 View document
15 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 View document
2 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
25 Oct 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 117 DARTFORD ROAD DARTFORD DA1 3EN UNITED KINGDOM View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
3 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PATCHING View document
26 May 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW PATCHING View document
26 Jan 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM LANDOR CARTONS LTD CHURCH MANORWAY ERITH KENT DA8 1NP View document
8 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
7 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Feb 2010 DIRECTOR APPOINTED MR ANDREW JOHN PATCHING View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR LAYLA PATCHING View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATCHING / 02/02/2010 View document
5 Jan 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM C/O C/O LANDOR CARTONS LTD LANDOR CARTONS LTD CHURCH MANORWAY ERITH KENT DA8 1NP UNITED KINGDOM View document
24 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
17 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PATCHING / 31/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEBB / 31/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE HEWETT / 31/10/2009 View document
17 Dec 2009 SAIL ADDRESS CREATED View document
17 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAYLA DAWN PATCHING / 31/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARCHANT / 31/10/2009 View document
17 Dec 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM UNIT 5A NESS ROAD ERITH KENT DA8 2LD View document
27 Jan 2009 DIRECTOR APPOINTED LAYLA DAWN PATCHING View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW PATCHING View document
21 Jan 2009 SECRETARY APPOINTED ANDREW JOHN PATCHING View document
13 Jan 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 233 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SS ENGLAND View document
31 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document