ABSOLUTE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-09-30

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07/06/257 June 2025 Appointment of Mrs Matilda Lamb as a director on 2025-05-25

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07/06/257 June 2025 Appointment of Mr Richard Charles Lamb as a director on 2025-05-25

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01/05/251 May 2025 Registered office address changed from 12 Seacroft Court Sea Road Boscombe Bournemouth BH5 1DL England to 2 Ocean Heights 22 Boscombe Cliff Road Bournemouth BH5 1LA on 2025-05-01

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24/03/2524 March 2025 Termination of appointment of Richard Charles Lamb as a director on 2025-03-14

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/08/2415 August 2024 Director's details changed for Mrs Sian Claira Anthony on 2024-08-02

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14/04/2414 April 2024 Micro company accounts made up to 2023-09-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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24/11/2324 November 2023 Registered office address changed from 2 Ocean Heights 22 Boscombe Cliff Road Bournemouth BH5 1LA England to 12 Seacroft Court Sea Road Boscombe Bournemouth BH5 1DL on 2023-11-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-09-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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25/02/2125 February 2021 DIRECTOR APPOINTED MRS SIAN CLAIRA ANTHONY

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES

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15/02/2115 February 2021 APPOINTMENT TERMINATED, DIRECTOR HELEN PARKER

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 35 QUEENS PARK SOUTH DRIVE BOURNEMOUTH BH8 9BH ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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06/06/196 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 20 HIGH STREET DORCHESTER-ON-THAMES WALLINGFORD OX10 7HH UNITED KINGDOM

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25/06/1825 June 2018 CURREXT FROM 31/08/2018 TO 30/09/2018

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB / 24/08/2017

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14/08/1714 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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