About

Registered Number: 06671882
Date of Incorporation: 13/08/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 19 Midway, Walton On Thames, Surrey, KT12 3HZ

 

Absolute Procurement Ltd was registered on 13 August 2008. The current directors of this business are listed as Kemp, Caroline, Kemp, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, Caroline 19 August 2008 - 1
KEMP, Paul 13 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 24 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2008
NEWINC - New incorporation documents 13 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.