ABSOLUTE EXECUTIVE SEARCH LIMITED

Company number 03354611

Date	Type	Description	View / Download
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
16 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
11 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
10 Nov 2022	CH01	Director's details changed for Miss Sydney Jane Parkinson on 17 September 2022	(2 pages)
10 Nov 2022	CH01	Director's details changed for Mr John Matthew Parkinson on 17 September 2022	(2 pages)
28 Sep 2022	PSC05	Change of details for Plc Company as a person with significant control on 3 August 2021	(2 pages)
19 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
07 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
07 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Apr 2022	AP01	Appointment of Miss Sydney Jane Parkinson as a director on 21 April 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of John Charles Parkinson as a director on 21 April 2022	(1 page)
01 Feb 2022	MR01	Registration of charge 033546110001, created on 28 January 2022	(39 pages)
12 Jan 2022	AP01	Appointment of Miss Katherine Blake as a director on 4 January 2022	(2 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	(16 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div/increase share cap/co business 03/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Nov 2021	TM01	Termination of appointment of Katherine Blake as a director on 3 August 2021	(1 page)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(5 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 1.6	(3 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 1.4	(3 pages)