ABSOLUTE CONSTRUCTION SERVICES (UK) LTD
Company number 04205187 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Appointment of Mr Simon John Carter as a director on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 5 May 2026 | Notification of Raise Development Ltd as a person with significant control on 2024-05-01 · 2 pages | View document |
| 5 May 2026 | Cessation of Jane Carter as a person with significant control on 2024-05-01 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Simon John Carter as a director on 2026-04-22 · 1 page | View document |
| 5 May 2026 | Cessation of Nicholas Carter as a person with significant control on 2024-05-01 · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 23 Jul 2025 | Registered office address changed from Unit 4.6 Paintworks Arnos Vale Bristol BS4 3EH England to Unit 4 North Street Downend Bristol BS16 5SE on 2025-07-23 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jun 2025 | Registered office address changed from 104a Soundwell Road Soundwell Bristol Avon BS16 4RE to Unit 4.6 Paintworks Arnos Vale Bristol BS4 3EH on 2025-06-18 · 1 page | View document |
| 4 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 13 Dec 2023 | Change of details for Mr Nicholas Carter as a person with significant control on 2022-12-01 · 2 pages | View document |
| 13 Dec 2023 | Notification of Jane Carter as a person with significant control on 2022-12-01 · 2 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 18 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 May 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 17 Nov 2022 | Appointment of Mr Ryan Curtis as a director on 2022-11-17 · 2 pages | View document |
| 17 Nov 2022 | Appointment of Mr Simon John Carter as a director on 2022-11-17 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 8 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARTER | View document |
| 18 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN CARTER / 11/03/2017 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 1 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Jun 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Apr 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Jun 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2009 | FIRST GAZETTE | View document |
| 6 Apr 2009 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 104A SOUNDWELL ROAD SOUNDWELL BRISTOL AVON BS16 4RE | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 169 SOUNDWELL ROAD SOUNDWELL BRISTOL AVON BS16 4RP | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Feb 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 14 COOK CLOSE OLDLAND COMMON BRISTOL BS30 8RP | View document |
| 29 Apr 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: YEW TREE COTTAGE SCOT LANE CHEW STOKE BRISTOL BS40 8UW | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2001 | SECRETARY RESIGNED | View document |
| 25 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |