ABSOLUTE PROFESSIONALS LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/03/2512 March 2025 Confirmation statement made on 2025-02-04 with no updates

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12/03/2512 March 2025 Change of details for Ms Sandra Ann O'neill as a person with significant control on 2025-02-03

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17/12/2417 December 2024 Change of details for Ms Sandra Ann O'neill as a person with significant control on 2024-12-13

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17/12/2417 December 2024 Registered office address changed from 40 Sunninghill Avenue Hove BN3 8JA United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 2024-12-17

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13/12/2413 December 2024 Registered office address changed from 93 Applesham Avenue Hove BN3 8JN United Kingdom to 40 Sunninghill Avenue Hove BN3 8JA on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Ms Sandra Ann O'neill on 2024-12-12

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08/10/248 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/03/2417 March 2024 Confirmation statement made on 2024-02-04 with no updates

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20/06/2320 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-04 with no updates

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11/11/2211 November 2022 Amended micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-02-04 with updates

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25/11/2125 November 2021 Director's details changed for Ms Sandra Ann O'neill on 2021-11-24

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25/11/2125 November 2021 Registered office address changed from 40 Sunninghill Avenue Hove BN3 8JA England to 93 Applesham Avenue Hove BN3 8JN on 2021-11-25

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25/11/2125 November 2021 Change of details for Ms Sandra Ann O'neill as a person with significant control on 2021-11-24

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12/07/2112 July 2021 Statement of capital following an allotment of shares on 2021-03-01

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08/07/218 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM FIRST FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF ENGLAND

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MS SANDRA ANN O'NEILL / 20/05/2019

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN O'NEILL / 20/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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11/01/1811 January 2018 COMPANY NAME CHANGED ABSOLUTE CHILDCARE LIMITED CERTIFICATE ISSUED ON 11/01/18

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM PARKSHOT 5 KEW ROAD RICHMOND SURREY TW9 2PR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN O'NEILL / 10/02/2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O IAN MURRAY & CO 18 POPLAR ROAD NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AW

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN DUNMORE / 11/10/2013

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11/10/1311 October 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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14/11/1214 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN MURPHY

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28/02/1228 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR APPOINTED SANDRA ANN DUNMORE

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL OFLAHERTY

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA O'FLAHERTY

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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13/04/1113 April 2011 DIRECTOR APPOINTED MS KAREN MURPHY

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18/03/1118 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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05/03/105 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA O'FLAHERTY / 05/02/2010

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA O'FLAHERTY / 26/08/2008

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06/03/096 March 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL OFLAHERTY / 26/08/2008

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06/03/096 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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05/03/085 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 SECRETARY RESIGNED

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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20/03/0720 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 SECRETARY RESIGNED

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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06/02/066 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 21 NAPIER PLACE LONDON W14 8LG

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21/02/0521 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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18/03/0418 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 DIRECTOR RESIGNED

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09/02/049 February 2004 SECRETARY RESIGNED

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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