ABSOLUTE EPM LIMITED
Company number 07597217 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 1 Nov 2023 | Notification of Kilpike Limited as a person with significant control on 2023-10-12 · 2 pages | View document |
| 1 Nov 2023 | Cessation of Anthony Lee Dodds as a person with significant control on 2023-10-12 · 1 page | View document |
| 1 Nov 2023 | Notification of Zuchon Holdings Limited as a person with significant control on 2023-10-12 · 2 pages | View document |
| 1 Nov 2023 | Cessation of Andrew William Magill as a person with significant control on 2023-10-12 · 1 page | View document |
| 1 Nov 2023 | Cessation of Iain Raymond Blanchard as a person with significant control on 2023-10-12 · 1 page | View document |
| 1 Nov 2023 | Notification of Anarore Limited as a person with significant control on 2023-10-12 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 6 pages | View document |
| 8 Jun 2023 | Resolutions · 2 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 4 pages | View document |
| 26 May 2023 | Appointment of Mr Iain Raymond Blanchard as a director on 2023-05-24 · 2 pages | View document |
| 26 May 2023 | Notification of Iain Raymond Blanchard as a person with significant control on 2023-05-24 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 4 pages | View document |
| 17 Feb 2022 | Change of details for Mr Andrew William Magill as a person with significant control on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Change of details for Mr Anthony Lee Dodds as a person with significant control on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2022-02-17 · 1 page | View document |
| 17 Feb 2022 | Director's details changed for Mr Anthony Lee Dodds on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Andrew William Magill on 2022-02-17 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEE DODDS / 02/10/2020 | View document |
| 2 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MAGILL / 02/10/2020 | View document |
| 2 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY LEE DODDS / 02/10/2020 | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MAGILL / 02/10/2020 | View document |
| 2 Oct 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 16 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 26 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 9 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MAGILL / 08/06/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MAGILL / 01/03/2015 | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Oct 2014 | ADOPT ARTICLES 31/08/2014 | View document |
| 16 Oct 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 125 | View document |
| 30 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 May 2013 | SECOND FILING WITH MUD 08/04/13 FOR FORM AR01 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED ANTHONY LEE DODDS | View document |
| 25 Jan 2013 | ADOPT ARTICLES 22/01/2013 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 33RD FLOOR K & B ACCOUNTANCY GROUP 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND | View document |
| 8 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |