ABSOLUTE ELECTRICAL SOLUTIONS - History of Changes


DateDescription
2023-04-07 update company_status Active => Active - Proposal to Strike off
2022-10-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-09-27 update statutory_documents FIRST GAZETTE
2022-03-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2022-03-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2022-03-07 update company_status Active - Proposal to Strike off => Active
2022-02-02 update statutory_documents DISS40 (DISS40(SOAD))
2022-02-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES
2021-11-06 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-10-07 update company_status Active => Active - Proposal to Strike off
2021-10-05 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update company_status Active - Proposal to Strike off => Active
2021-06-09 update statutory_documents DISS40 (DISS40(SOAD))
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES
2021-05-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-05-07 update company_status Active => Active - Proposal to Strike off
2021-04-13 update statutory_documents FIRST GAZETTE
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-04-07 update company_status Active - Proposal to Strike off => Active
2020-03-24 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES
2020-02-07 update company_status Active => Active - Proposal to Strike off
2020-01-21 update statutory_documents FIRST GAZETTE
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-07 update company_status Active - Proposal to Strike off => Active
2019-03-16 update statutory_documents DISS40 (DISS40(SOAD))
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES
2019-02-07 update company_status Active => Active - Proposal to Strike off
2019-01-22 update statutory_documents FIRST GAZETTE
2018-05-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-05-11 update account_category TOTAL EXEMPTION SMALL => null
2016-05-11 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-11 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-02-07 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2016-02-07 update returns_next_due_date 2015-11-26 => 2016-11-26
2016-01-18 update statutory_documents 29/10/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-27 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-29 => 2014-10-29
2014-12-07 update returns_next_due_date 2014-11-26 => 2015-11-26
2014-11-26 update statutory_documents 29/10/14 FULL LIST
2014-11-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA HALE
2014-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA HALE
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-31 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-10-29 => 2013-10-29
2014-03-07 update returns_next_due_date 2013-11-26 => 2014-11-26
2014-02-26 update statutory_documents DISS40 (DISS40(SOAD))
2014-02-25 update statutory_documents FIRST GAZETTE
2014-02-24 update statutory_documents 29/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-30 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update company_status Active => Active - Proposal to Strike off
2013-06-25 update company_status Active - Proposal to Strike off => Active
2013-06-25 update returns_last_madeup_date 2011-10-29 => 2012-10-29
2013-06-25 update returns_next_due_date 2012-11-26 => 2013-11-26
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-03-20 update statutory_documents DISS40 (DISS40(SOAD))
2013-03-19 update statutory_documents 29/10/12 FULL LIST
2013-02-26 update statutory_documents FIRST GAZETTE
2012-08-02 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-02-28 update statutory_documents 29/10/11 FULL LIST
2011-08-04 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-05-12 update statutory_documents 29/10/10 FULL LIST
2011-05-11 update statutory_documents DISS40 (DISS40(SOAD))
2011-05-10 update statutory_documents 29/10/09 FULL LIST
2011-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HALE / 20/10/2009
2011-05-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA HALE / 20/10/2009
2011-04-19 update statutory_documents FIRST GAZETTE
2010-08-09 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM TAXASSIST ACCOUNTANTS 1D ARROWE PARK RD UPTON, WIRRAL MERSEYSIDE CH49 0UB
2009-07-30 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2009-05-19 update statutory_documents FIRST GAZETTE
2009-05-15 update statutory_documents DISS40 (DISS40(SOAD))
2009-05-14 update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION