ABSOLUTE SIGNAGE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 27/10/1827 October 2018 | DISS40 (DISS40(SOAD)) |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM WILLIAMSON HOUSE WILLIAMSON STREET STOCKPORT CHESHIRE SK5 6AA |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA SHAW |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SHAW |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062695310002 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/07/1619 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SHAW |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/08/157 August 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062695310002 |
| 11/08/1411 August 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/07/133 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/09/1211 September 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/07/1113 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1023 August 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHAW / 05/05/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE SHAW / 05/06/2010 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CARTER |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CARTER |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 277 STOCKPORT ROAD ASHTON-UNDER-LYNE LANCASHIRE OL7 0NT UNITED KINGDOM |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 271 STOCKPORT ROAD, GUIDE BRIDGE ASHTON -U-LYNE LANCS OL7 0NJ |
| 05/06/085 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA PAGE / 17/03/2008 |
| 04/08/074 August 2007 | NEW SECRETARY APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | COMPANY NAME CHANGED ABSOLUTE SIGNAGE LTD CERTIFICATE ISSUED ON 02/08/07 |
| 02/08/072 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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