ABSOLUTE CONSULTING SERVICES LTD

Company Documents

Date	Description
24/12/2424 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
26/09/2426 September 2024	Confirmation statement made on 2024-09-26 with no updates View Document
07/11/237 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
05/10/235 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/01/2320 January 2023	Total exemption full accounts made up to 2022-03-31 View Document
06/10/226 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
03/12/213 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
30/09/2130 September 2021	Confirmation statement made on 2021-09-30 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/12/2023 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
13/10/2013 October 2020	CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/12/1923 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/12/1821 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/12/1721 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
13/12/1713 December 2017	REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 132 EGERTON ROAD SOUTH MANCHESTER M21 0XJ View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
13/12/1613 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
06/10/156 October 2015	Annual return made up to 6 October 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
16/12/1416 December 2014	Annual return made up to 6 November 2014 with full list of shareholders View Document
09/12/149 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
28/11/1328 November 2013	Annual return made up to 6 November 2013 with full list of shareholders View Document
28/11/1328 November 2013	REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 10 PENROSE GARDENS PRIMROSE PARD WARRINGTON CHESHIRE WA5 2UE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/03/136 March 2013	VARYING SHARE RIGHTS AND NAMES View Document
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document

27/11/1227 November 2012	Annual return made up to 6 November 2012 with full list of shareholders View Document
04/10/124 October 2012	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 3 TUNS HOUSE 109 BOROUGH HIGH STREET LONDON GREATER LONDON SE1 1NL View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
06/01/126 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
18/11/1118 November 2011	Annual return made up to 6 November 2011 with full list of shareholders View Document
06/09/116 September 2011	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON GREATER LONDON SE1 1EN View Document
22/02/1122 February 2011	Annual return made up to 6 November 2010 with full list of shareholders View Document
22/02/1122 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MCKAGUE / 06/11/2010 View Document
22/02/1122 February 2011	APPOINTMENT TERMINATED, DIRECTOR RITA MCKAGUE View Document
16/12/1016 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
13/12/1013 December 2010	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 93-95 BOROUGH HIGH STREET LONDON SE1 1NL View Document
16/02/1016 February 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View Document
27/01/1027 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
18/12/0918 December 2009	10/10/09 STATEMENT OF CAPITAL GBP 100 View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MCKAGUE / 10/10/2009 View Document
13/11/0913 November 2009	Annual return made up to 6 November 2009 with full list of shareholders View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MCKAGUE / 10/10/2009 View Document
13/11/0913 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS RITA MCKAGUE / 10/10/2009 View Document
07/05/097 May 2009	DIRECTOR APPOINTED MRS RITA MCKAGUE View Document
27/03/0927 March 2009	REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG View Document
29/01/0929 January 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 View Document
05/01/095 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
18/11/0818 November 2008	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View Document
18/02/0818 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
14/02/0814 February 2008	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 View Document
21/12/0721 December 2007	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View Document
09/08/079 August 2007	NEW SECRETARY APPOINTED View Document
09/08/079 August 2007	SECRETARY RESIGNED View Document
09/08/079 August 2007	DIRECTOR RESIGNED View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
29/04/0729 April 2007	NEW SECRETARY APPOINTED View Document
29/04/0729 April 2007	S366A DISP HOLDING AGM 04/04/07 View Document
29/04/0729 April 2007	REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 71B CATHLES RD LONDON SW12 9LF View Document
29/04/0729 April 2007	S386 DISP APP AUDS 04/04/07 View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	COMPANY NAME CHANGED GJM CONSULTING LTD CERTIFICATE ISSUED ON 16/04/07 View Document
13/11/0613 November 2006	DIRECTOR RESIGNED View Document
13/11/0613 November 2006	SECRETARY RESIGNED View Document
06/11/066 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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