ABSOLUTE PAYMENT SOLUTIONS LTD
Company number 11424003 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Micro company accounts made up to 2026-06-30 · 4 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 10 Jun 2026 | Appointment of Patrick Aznavourian as a director on 2026-06-10 · 2 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 14 May 2026 | Termination of appointment of Paul Alan Harvie as a director on 2026-05-13 · 1 page | View document |
| 14 May 2026 | Appointment of Mr Dyfan Tudur Williams as a director on 2026-05-13 · 2 pages | View document |
| 14 May 2026 | Cessation of Paul Alan Harvie as a person with significant control on 2026-05-13 · 1 page | View document |
| 14 May 2026 | Appointment of Mr Anis Rahal as a director on 2026-05-13 · 2 pages | View document |
| 14 May 2026 | Notification of Anis Rahal as a person with significant control on 2026-05-13 · 2 pages | View document |
| 19 Jan 2026 | Registered office address changed from The Deep Business Centre Tower Street Hull HU1 4BG England to Business Centre @ the Deep Tower Street Hull HU1 4BG on 2026-01-19 · 1 page | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 19 Sep 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Feb 2025 | Cessation of Connor Lewis Wilkinson as a person with significant control on 2024-12-31 · 1 page | View document |
| 14 Feb 2025 | Termination of appointment of Connor Lewis Wilkinson as a director on 2024-12-31 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 30 Aug 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Apr 2024 | Notification of Connor Lewis Wilkinson as a person with significant control on 2024-04-01 · 2 pages | View document |
| 24 Apr 2024 | Appointment of Mr Connor Lewis Wilkinson as a director on 2024-04-01 · 2 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 4 Jan 2024 | Cessation of Wilkinson Group Holdings Limited as a person with significant control on 2023-12-31 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Connor Lewis Wilkinson as a director on 2023-12-31 · 1 page | View document |
| 11 Oct 2023 | Change of details for Wilkinson Group Holdings Limited as a person with significant control on 2023-07-01 · 2 pages | View document |
| 11 Oct 2023 | Notification of Paul Alan Harvie as a person with significant control on 2023-07-01 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 25 Aug 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Connor Lewis Wlkinson on 2023-07-01 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mr Connor Lewis Wlkinson as a director on 2023-07-01 · 2 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 4 pages | View document |
| 4 Aug 2023 | Notification of Wilkinson Group Holdings Limited as a person with significant control on 2023-07-01 · 2 pages | View document |
| 4 Aug 2023 | Cessation of Paul Alan Harvie as a person with significant control on 2023-07-01 · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Micro company accounts made up to 2020-06-30 · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 20 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |