PMD: ABSOLUTE COACHING LIMITED

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Company Documents

DateDescription
28/09/2528 September 2025 NewMicro company accounts made up to 2024-12-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Appointment of Mr Sean Michael Drury as a director on 2024-10-21

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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17/03/2417 March 2024 Confirmation statement made on 2024-02-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-02-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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01/04/221 April 2022 Confirmation statement made on 2022-02-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/09/1816 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/04/1610 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 30/03/15 NO CHANGES

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1523 September 2015 COMPANY RESTORED ON 23/09/2015

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14/04/1514 April 2015 STRUCK OFF AND DISSOLVED

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30/12/1430 December 2014 FIRST GAZETTE

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22/06/1422 June 2014 Annual return made up to 30 March 2014 with full list of shareholders

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18/02/1418 February 2014 SECRETARY APPOINTED MR SEAN MICHAEL DRURY

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 December 2012

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09/05/139 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARY DIJOUX / 07/12/2011

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, LITTLE WEIR COTTAGE QUARRYWOOD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1RQ, UNITED KINGDOM

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 312 MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3QH

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/05/115 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARY DIJOUX / 17/08/2010

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 38 MEADOW VIEW, MARLOW, BUCKINGHAMSHIRE, SL7 3PA

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20/09/1020 September 2010 APPOINTMENT TERMINATED, SECRETARY BERTRAND DIJOUX

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13/06/1013 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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13/06/1013 June 2010 SECRETARY APPOINTED MRS PAULA MARY DIJOUX

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARY DIJOUX / 30/03/2010

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13/06/1013 June 2010 APPOINTMENT TERMINATED, SECRETARY BERTRAND DIJOUX

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/04/094 April 2009 RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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29/02/0829 February 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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