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LUKE EYRES LIMITED

Company number 05688852

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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)
12 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
12 Feb 2024 PSC05 Change of details for Ede & Ravenscroft Limited as a person with significant control on 6 April 2016
10 Feb 2024 CERTNM Company name changed absolute careers LIMITED\certificate issued on 10/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
29 Jun 2023 AA Full accounts made up to 30 September 2022
03 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
30 Jun 2022 AA Accounts for a small company made up to 30 September 2021
09 May 2022 TM02 Termination of appointment of Emma Louise Middleton as a secretary on 9 May 2022
04 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
23 Jun 2021 AA Accounts for a small company made up to 30 September 2020
03 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
19 May 2020 AA Accounts for a small company made up to 30 September 2019
03 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
20 Jun 2019 AA Accounts for a small company made up to 30 September 2018
01 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
28 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 30 September 2017
06 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
16 Jun 2016 AP01 Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016
01 Apr 2016 AA Full accounts made up to 30 June 2015
23 Mar 2016 TM01 Termination of appointment of James Martyn Wheatley as a director on 29 February 2016
28 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
12 Apr 2015 AA Full accounts made up to 30 June 2014
18 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000