ABSOLUTE MANAGEMENT SYSTEMS LIMITED
Company number 10775503 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 4 Apr 2024 | Statement of affairs · 8 pages | View document |
| 4 Apr 2024 | Resolutions · 1 page | View document |
| 4 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Mar 2024 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2024-03-04 · 1 page | View document |
| 5 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 23 Nov 2023 | Second filing of Confirmation Statement dated 2023-09-13 · 3 pages | View document |
| 17 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Registered office address changed from 91 Brick Lane London E1 6QL England to 27 Old Gloucester Street London WC1N 3AX on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Director's details changed for Mr Nearchos Chacholiadis on 2023-01-03 · 2 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 28 Oct 2022 | Termination of appointment of Andrew Georgiou as a director on 2022-08-13 · 1 page | View document |
| 28 Oct 2022 | Cessation of Constantia Georgiou as a person with significant control on 2022-08-03 · 1 page | View document |
| 28 Oct 2022 | Appointment of Mr Nearchos Chacholiadis as a director on 2022-08-02 · 2 pages | View document |
| 28 Oct 2022 | Cessation of Andrew Georgiou as a person with significant control on 2022-08-22 · 1 page | View document |
| 28 Oct 2022 | Notification of Nearchos Chacholiadis as a person with significant control on 2022-08-02 · 2 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 11 Jan 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 91 Brick Lane London E1 6QL on 2022-01-11 · 1 page | View document |
| 11 Jan 2022 | Change of details for Mrs Constantia Georgiou as a person with significant control on 2022-01-11 · 2 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Andrew Georgiou on 2022-01-11 · 2 pages | View document |
| 21 Dec 2021 | Current accounting period shortened from 2022-05-29 to 2022-03-31 · 1 page | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Aug 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107755030001 | View document |
| 20 May 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 | View document |
| 27 Feb 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 15 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Jul 2017 | DIRECTOR APPOINTED MR ANDREW GEORGIOU | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VANHOUT | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEORGIOU | View document |
| 18 Jul 2017 | CESSATION OF WILLIAM VANHOUT AS A PSC | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 17 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |