ABSOLUTE WINDOW SOLUTIONS LIMITED

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Company Documents

DateDescription
11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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29/11/2129 November 2021 Confirmation statement made on 2021-11-23 with updates

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28/06/2128 June 2021 Change of details for Mrs Vanessa Bausor as a person with significant control on 2021-04-05

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28/06/2128 June 2021 Change of details for Mr Stephen Paul Bausor as a person with significant control on 2021-04-05

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAUSOR / 23/11/2020

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAUSOR / 23/11/2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HANSON

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/11/1424 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAUSOR / 26/02/2013

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HANSON / 23/04/2013

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05/12/135 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM ABSOLUTE WINDOW SOLUTIONS LIMITED GOLF COURSE LANE BRAUNSTONE TOWN LEICESTER LEICESTERSHIRE LE3 1UY ENGLAND

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR KELLY DANCE

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26/11/1026 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR APPOINTED MR RICHARD JOHN HANSON

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY SPENCER DANCE / 24/01/2010

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAUSOR / 23/01/2010

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23/11/0923 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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