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ABSOLUTE EXECUTIVE SEARCH LIMITED

Company number 03354611

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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)
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 1.6
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 1.4
05 Nov 2021 RP04AP01 Second filing for the appointment of Mr Roderick Guy Barrow as a director
05 Nov 2021 TM02 Termination of appointment of John Matthew Parkinson as a secretary on 3 August 2021
04 Nov 2021 AP03 Appointment of Mrs Leanne Wall as a secretary on 3 August 2021
04 Nov 2021 AP01 Appointment of Miss Katherine Blake as a director on 3 August 2021
04 Nov 2021 AP01 Appointment of Miss Claire Young as a director on 3 August 2021
04 Nov 2021 CH01 Director's details changed for Mr John Matthew Parkinson on 1 June 2018
04 Nov 2021 AP01 Appointment of Mr Roderick Guy Barrow as a director on 3 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 05/11/21
04 Nov 2021 AP01 Appointment of Mr John Charles Parkinson as a director on 3 August 2021
05 Oct 2021 AD01 Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021
02 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
24 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
21 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-18
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-20
23 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
02 Jun 2017 CS01 Confirmation statement made on 17 April 2017 with updates
11 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1