ABSOLUTE SERVICES GROUP LTD

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-24 with no updates

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

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07/03/247 March 2024 Director's details changed for Mr David Macmillan on 2024-03-07

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07/03/247 March 2024 Registered office address changed from 61 Rodney Street Liverpool L1 9ER England to 54 st. James Street Liverpool L1 0AB on 2024-03-07

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12/02/2412 February 2024 Unaudited abridged accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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23/10/2323 October 2023 Director's details changed for Mr David Macmillan on 2023-10-23

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with updates

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13/10/2313 October 2023 Confirmation statement made on 2023-08-18 with updates

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

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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20/01/2320 January 2023 Change of details for Mr David Macmillan as a person with significant control on 2023-01-18

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20/01/2320 January 2023 Cessation of Dean Johnstone as a person with significant control on 2023-01-18

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19/01/2319 January 2023 Termination of appointment of Dean Johnstone as a director on 2023-01-18

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18/01/2318 January 2023 Termination of appointment of Darren Robinson as a director on 2023-01-17

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

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

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-09-30

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

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR DEAN JOHNSTONE / 18/08/2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MACMILLAN / 18/08/2020

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05/08/205 August 2020 30/09/19 UNAUDITED ABRIDGED

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACMILLAN / 08/06/2020

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MACMILLAN / 08/06/2020

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

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 10 ANSTEY ROAD LIVERPOOL L13 5UP UNITED KINGDOM

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16/05/1916 May 2019 Registered office address changed from , 10 Anstey Road, Liverpool, L13 5UP, United Kingdom to 54 st. James Street Liverpool L1 0AB on 2019-05-16

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04/09/184 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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