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ABSOLUTE PARTNERS TOGETHER LIMITED

Company number 07765185

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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)
02 Jun 2026 CERTNM Company name changed transition partners LIMITED\certificate issued on 02/06/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-06-02
14 May 2026 AA Total exemption full accounts made up to 31 March 2026
16 Apr 2026 AA01 Previous accounting period shortened from 30 September 2026 to 31 March 2026
14 Apr 2026 TM01 Termination of appointment of Sarah James as a director on 8 October 2025
11 Mar 2026 AD01 Registered office address changed from Platform New Station Street Leeds West Yorkshire LS1 4JB England to 3 Drury Lane Ruskin Chambers Knutsford WA16 6HA on 11 March 2026
28 Jan 2026 SH03 Purchase of own shares.
15 Jan 2026 TM01 Termination of appointment of Max Nowicki as a director on 12 January 2026
15 Jan 2026 PSC07 Cessation of Mcn Digital Limited as a person with significant control on 12 January 2026
12 Jan 2026 MR04 Satisfaction of charge 077651850003 in full
09 Jan 2026 PSC07 Cessation of Dylan James Holding Limited as a person with significant control on 12 June 2025
22 Dec 2025 PSC04 Change of details for Sandra Patel as a person with significant control on 19 November 2025
22 Dec 2025 CH01 Director's details changed for Mrs Sandra Patel-Stewart on 19 November 2025
23 Sep 2025 PSC04 Change of details for Mrs Sandra Patel-Stewart as a person with significant control on 23 September 2025
23 Sep 2025 CH01 Director's details changed for Miss Sandra Patel-Stewart on 23 September 2025
23 Sep 2025 AD01 Registered office address changed from Ground Floor 13 Pavilion Business Park Lower Wortley Leeds West Yorkshire LS13 6AJ England to Platform New Station Street Leeds West Yorkshire LS1 4JB on 23 September 2025
10 Sep 2025 MR01 Registration of charge 077651850003, created on 3 September 2025
01 Aug 2025 PSC04 Change of details for Miss Sandra Patel-Stewart as a person with significant control on 1 July 2025
31 Jul 2025 CS01 Confirmation statement made on 31 July 2025 with updates
31 Jul 2025 CH01 Director's details changed for Miss Sandra Patel-Stewart on 1 July 2025
18 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2025 MA Memorandum and Articles of Association
18 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2025 AP01 Appointment of Miss Sarah James as a director on 10 January 2025
17 Feb 2025 PSC04 Change of details for Miss Sandra Patel-Stewart as a person with significant control on 10 January 2025
17 Feb 2025 SH08 Change of share class name or designation