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ABSOLUTE PROFESSIONALS LTD

Company number 05034223

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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)
17 Mar 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
20 Jun 2023 AA Micro company accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
11 Nov 2022 AAMD Amended micro company accounts made up to 31 March 2022
11 Oct 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
25 Nov 2021 CH01 Director's details changed for Ms Sandra Ann O'neill on 24 November 2021
25 Nov 2021 PSC04 Change of details for Ms Sandra Ann O'neill as a person with significant control on 24 November 2021
25 Nov 2021 AD01 Registered office address changed from 40 Sunninghill Avenue Hove BN3 8JA England to 93 Applesham Avenue Hove BN3 8JN on 25 November 2021
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 100
08 Jul 2021 AA Micro company accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
05 Aug 2020 AD01 Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England to 40 Sunninghill Avenue Hove BN3 8JA on 5 August 2020
12 Jun 2020 AA Micro company accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
18 Jul 2019 AA Micro company accounts made up to 31 March 2019
20 May 2019 CH01 Director's details changed for Ms Sandra Ann O'neill on 20 May 2019
20 May 2019 PSC04 Change of details for Ms Sandra Ann O'neill as a person with significant control on 20 May 2019
20 May 2019 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to First Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF on 20 May 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
08 Oct 2018 AA Micro company accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
16 Oct 2017 AA Micro company accounts made up to 31 March 2017
01 Jun 2017 AD01 Registered office address changed from Parkshot 5 Kew Road Richmond Surrey TW9 2PR to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 1 June 2017