- Company Overview for ABSOLUTE RESULTS LIMITED (02644600)
- Filing history for ABSOLUTE RESULTS LIMITED (02644600)
- People for ABSOLUTE RESULTS LIMITED (02644600)
- More for ABSOLUTE RESULTS LIMITED (02644600)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 24 Sep 2015 | CH03 | Secretary's details changed for Julia Margaret Mckenzie on 28 April 2015 | |
| 24 Sep 2015 | CH01 | Director's details changed for Mr Gordon Thomas Mckenzie on 28 April 2015 | |
| 23 Apr 2015 | AD01 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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|
| 24 Sep 2014 | CH03 | Secretary's details changed for Julia Margaret Mckenzie on 1 January 2014 | |
| 24 Sep 2014 | CH01 | Director's details changed for Mr Gordon Thomas Mckenzie on 1 January 2014 | |
| 30 Jul 2014 | AA01 | Previous accounting period extended from 30 November 2013 to 31 December 2013 | |
| 17 Dec 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 25 Sep 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 29 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Oct 2009 | 363a | Return made up to 11/09/09; full list of members | |
| 07 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Oct 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 06 Nov 2007 | 363a | Return made up to 11/09/07; full list of members | |
| 03 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Feb 2007 | 363s | Return made up to 11/09/06; full list of members |