ABSOLUTE CARE SERVICES (HAVERING) LTD

Company Documents

DateDescription
23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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15/09/2515 September 2025 NewApplication to strike the company off the register

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09/04/259 April 2025 Registered office address changed from 11-13 Ravenswood Crescent West Wickham BR4 0JH England to 4 Latimer Road Teddington Middlesex TW11 8QA on 2025-04-09

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11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with no updates

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06/12/246 December 2024 Second filing for the notification of Richard Smith as a person with significant control

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05/12/245 December 2024

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12/07/2412 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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08/06/238 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Registered office address changed from Courtyard House 45a Church Street Epsom Surrey KT17 4PW to 11-13 Ravenswood Crescent West Wickham BR4 0JH on 2023-03-21

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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03/01/233 January 2023 Director's details changed for Mr Richard Smith on 2023-01-03

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03/01/233 January 2023 Director's details changed for Ms Della Smith on 2023-01-03

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04/04/224 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/05/215 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES

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07/05/207 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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14/06/1714 June 2017 COMPANY RESTORED ON 14/06/2017

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM MCMILLAN HOUSE CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8RH ENGLAND

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14/06/1714 June 2017 Annual return made up to 11 March 2016 with full list of shareholders

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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14/06/1714 June 2017 Confirmation statement made on 2017-03-11 with updates

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 STRUCK OFF AND DISSOLVED

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14/06/1614 June 2016 FIRST GAZETTE

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11/03/1511 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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