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ABSOLUTE PERSONNEL LIMITED

Company Number
07094785
Status
Active
Incorporation Date
3 December 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 16 Longbow Close
  • Shrewsbury
  • SY1 3GZ
  • United Kingdom
Industry Codes
  • 78.20: Temporary employment agency activities (UK SIC Classification 2007)
  • 78.20: Temporary employment agency activities (European Community NACE Rev 2)
  • 7820: Temporary employment agency activities (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2015-12-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jun 2018 (UK Crown Copyright)

UK Gazette Notices

Final Meetings,

Resolutions for Winding-up,

Notices to Creditors,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Michael Harry Hayward controls United Kingdom flag ABSOLUTE PERSONNEL LIMITED (United Kingdom, 3 Dec 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-15 Confirmation Statement Confirmation statement made on 2017-12-03 with no updates details
2017-08-30 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2016-12-13 Confirmation Statement Confirmation statement made on 2016-12-03 with updates details
2016-09-13 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2015-12-16 Annual Return Annual return made up to 2015-12-03 with full list of shareholders details
2015-08-05 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-08-04 Return of allotment of shares Statement of capital following an allotment of shares on 2015-04-01 details
2015-07-27 Return of allotment of shares Statement of capital following an allotment of shares on 2015-04-01 details
2014-12-10 Annual Return Annual return made up to 2014-12-03 with full list of shareholders details
2014-12-01 Change of registered office address Registered office address changed from 16 16 Longbow Close Shrewsbury England to 16 Longbow Close Shrewsbury SY1 3GZ on 2014-12-01 details
2014-11-26 Change of registered office address Registered office address changed from 19 Castle Gates Shrewsbury SY1 2AD to 16 16 Longbow Close Shrewsbury on 2014-11-26 details
2014-09-18 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2013-12-06 Annual Return Annual return made up to 2013-12-03 with full list of shareholders details
2013-09-16 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2012-12-10 Annual Return Annual return made up to 2012-12-03 with full list of shareholders details
2012-12-07 Change of director's details Director's details changed for Michael Harry Hayward on 2012-12-01 details
2012-09-28 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2011-12-09 Annual Return Annual return made up to 2011-12-03 with full list of shareholders details
2011-08-23 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2010-12-23 Change of accounting reference date Current accounting period extended from 2010-12-31 to 2011-05-31 details

Industry codes alpha

Code Description Code scheme
78.20 Temporary employment agency activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 20 2018

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