ABSOLUTE SHUTTERS UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Compulsory strike-off action has been discontinued |
| 09/04/259 April 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/03/241 March 2024 | Satisfaction of charge 093454190001 in full |
| 01/03/241 March 2024 | Registered office address changed from 201 Twyford Avenue Stamshaw Portsmouth Hampshire PO2 8NY England to Unit 1 Somers Road Southsea PO5 4NS on 2024-03-01 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Registered office address changed from Unit F1 Cumberland Business Centre Northumberland Road Southsea PO5 1DS England to 201 Twyford Avenue Stamshaw Portsmouth Hampshire PO2 8NY on 2022-11-30 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Notification of John Sheil as a person with significant control on 2021-01-01 |
| 29/03/2229 March 2022 | Notification of Marc King as a person with significant control on 2020-01-01 |
| 29/03/2229 March 2022 | Notification of Lois Butler as a person with significant control on 2021-01-01 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | CESSATION OF JOHN SHEIL AS A PSC |
| 22/01/2022 January 2020 | CESSATION OF LOIS BUTLER AS A PSC |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 25/08/1625 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093454190001 |
| 12/02/1612 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MICHELLE BUTLER |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE BUTER / 27/01/2015 |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MS MICHELLE BUTER |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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