ABSOLUTE MECHANICAL SERVICES LIMITED

Company number 03717531 ·

Dissolved

69 filings

Date Filing
22 Jul 2019 28/02/19 TOTAL EXEMPTION FULL View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
18 Sep 2018 28/02/18 TOTAL EXEMPTION FULL View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Sep 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
1 Mar 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
26 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
2 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
13 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
5 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES ROBINSON / 05/05/2013 View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ROBINSON / 05/03/2014 View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ROBINSON / 05/05/2013 View document
5 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
8 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 30 PRICES WAY BRACKLEY NORTHAMPTONSHIRE NN13 6NR View document
7 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
6 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON TAMPIN View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON RONALD EDWARD TAMPIN / 09/02/2012 View document
28 Feb 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
16 Mar 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON RONALD EDWARD TAMPIN / 01/10/2009 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ROBINSON / 01/10/2009 View document
3 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
16 Apr 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
17 Apr 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
12 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
24 Feb 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
4 Mar 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
7 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
10 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
17 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
13 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
5 Mar 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
5 Apr 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
14 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
21 Mar 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
25 Jan 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 30 PRICES WAY BRACKLEY NORTHAMPTONSHIRE NN13 6NR View document
25 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jan 2000 NEW SECRETARY APPOINTED View document
12 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jan 2000 NEW SECRETARY APPOINTED View document
12 Jan 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 35 STOCKLEYS LANE TINGEWICK BUCKINGHAM MK18 4QX View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 SECRETARY RESIGNED View document
25 Feb 1999 DIRECTOR RESIGNED View document
25 Feb 1999 REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
25 Feb 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 NEW SECRETARY APPOINTED View document
25 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document