ABSOLUTE ELECTRICAL SERVICES LTD

Company number 04431064 ·

Active

87 filings

Date Filing
2 Jul 2026 Micro company accounts made up to 2026-05-31 · 7 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
18 May 2026 Confirmation statement made on 2026-05-03 with updates · 5 pages View document
20 Feb 2026 Director's details changed for Lynne Diane Tongs on 2026-02-19 · 2 pages View document
20 Feb 2026 Director's details changed for Kelvin Richard Tongs on 2026-02-19 · 2 pages View document
22 Aug 2025 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 May 2025 Confirmation statement made on 2025-05-03 with updates · 5 pages View document
25 Mar 2025 Secretary's details changed for Trevor Brian Luff on 2025-03-24 · 1 page View document
25 Mar 2025 Registered office address changed from Unit 1a Fernacre Business Park Budds Lane Romsey SO51 0HA England to Unit B2 Manor Nursery Stockbridge Road Timsbury Romsey Hampshire SO51 0NB on 2025-03-25 · 1 page View document
25 Mar 2025 Director's details changed for Tracey Joy Luff on 2025-03-24 · 2 pages View document
25 Mar 2025 Director's details changed for Trevor Brian Luff on 2025-03-24 · 2 pages View document
14 Aug 2024 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
8 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
20 Sep 2023 Director's details changed for Lynne Diane Tongs on 2023-09-19 · 2 pages View document
20 Sep 2023 Director's details changed for Kelvin Richard Tongs on 2023-09-19 · 2 pages View document
20 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 12 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
13 Sep 2022 Total exemption full accounts made up to 2022-05-31 · 12 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 May 2022 Confirmation statement made on 2022-05-03 with updates · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
19 Aug 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES View document
8 Aug 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
30 Jul 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
3 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
19 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
11 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM UNIT 53 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
12 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOY LUFF / 01/05/2015 View document
12 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
12 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DIANE TONGS / 01/05/2015 View document
12 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRIAN LUFF / 01/05/2015 View document
12 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN RICHARD TONGS / 01/05/2015 View document
12 May 2015 SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRIAN LUFF / 01/05/2015 View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
2 Oct 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM UNIT 46 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
10 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 · 6 pages View document
29 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 · 5 pages View document
7 Jul 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN RICHARD TONGS / 03/05/2010 · 2 pages View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DIANE TONGS / 03/05/2010 View document
6 Jul 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 25 KENILWORTH DRIVE, BOYATT WOOD EASTLEIGH HAMPSHIRE SO50 4PT · 1 page View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRIAN LUFF / 03/05/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOY LUFF / 03/05/2010 View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
24 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
8 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
18 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
29 Jun 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
21 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
21 May 2002 NEW DIRECTOR APPOINTED View document
10 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 2002 NEW DIRECTOR APPOINTED View document
10 May 2002 NEW DIRECTOR APPOINTED View document
7 May 2002 SECRETARY RESIGNED View document
7 May 2002 DIRECTOR RESIGNED View document
3 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document