Absolute Access Services Ltd was founded on 31 October 2008 and are based in Sidcup. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUTTON, Lucy Victoria | 07 March 2019 | - | 1 |
HEWETT, Lee | 31 October 2008 | 22 July 2013 | 1 |
MARCHANT, Terry | 31 October 2008 | 22 July 2013 | 1 |
PATCHING, Andrew John | 31 October 2008 | 22 December 2008 | 1 |
PATCHING, Layla Dawn | 22 December 2008 | 01 January 2010 | 1 |
WEBB, William | 31 October 2008 | 14 April 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
TM01 - Termination of appointment of director | 27 April 2020 | |
PSC01 - N/A | 27 April 2020 | |
PSC07 - N/A | 27 April 2020 | |
PSC07 - N/A | 27 April 2020 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 04 July 2019 | |
CS01 - N/A | 19 March 2019 | |
TM01 - Termination of appointment of director | 08 March 2019 | |
AP01 - Appointment of director | 08 March 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 31 July 2017 | |
CH01 - Change of particulars for director | 18 May 2017 | |
CS01 - N/A | 19 January 2017 | |
SH01 - Return of Allotment of shares | 17 January 2017 | |
AD01 - Change of registered office address | 12 September 2016 | |
AA - Annual Accounts | 14 January 2016 | |
SH01 - Return of Allotment of shares | 13 January 2016 | |
AR01 - Annual Return | 30 November 2015 | |
CH01 - Change of particulars for director | 30 November 2015 | |
AP01 - Appointment of director | 13 October 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AR01 - Annual Return | 14 November 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 01 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2013 | |
TM01 - Termination of appointment of director | 17 September 2013 | |
TM01 - Termination of appointment of director | 17 September 2013 | |
AD01 - Change of registered office address | 17 September 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AAMD - Amended Accounts | 15 May 2012 | |
AAMD - Amended Accounts | 15 May 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AD01 - Change of registered office address | 25 October 2011 | |
AA - Annual Accounts | 15 June 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
TM02 - Termination of appointment of secretary | 26 May 2011 | |
AD01 - Change of registered office address | 26 January 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 07 July 2010 | |
MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AP01 - Appointment of director | 02 February 2010 | |
TM01 - Termination of appointment of director | 02 February 2010 | |
AD01 - Change of registered office address | 05 January 2010 | |
AR01 - Annual Return | 24 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH03 - Change of particulars for secretary | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
AD01 - Change of registered office address | 17 December 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
287 - Change in situation or address of Registered Office | 13 January 2009 | |
NEWINC - New incorporation documents | 31 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 March 2010 | Outstanding |
N/A |