ABSOLUTE MANAGEMENT SYSTEMS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Return of final meeting in a creditors' voluntary winding up

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04/04/244 April 2024 Statement of affairs

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Appointment of a voluntary liquidator

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04/04/244 April 2024 Resolutions

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04/03/244 March 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

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05/01/245 January 2024 Certificate of change of name

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2023-09-13

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17/09/2317 September 2023 Confirmation statement made on 2023-09-13 with no updates

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15/05/2315 May 2023 Total exemption full 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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03/01/233 January 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

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03/01/233 January 2023 Director's details changed for Mr Nearchos Chacholiadis on 2023-01-03

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Termination of appointment of Andrew Georgiou as a director on 2022-08-13

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28/10/2228 October 2022 Cessation of Constantia Georgiou as a person with significant control on 2022-08-03

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28/10/2228 October 2022 Appointment of Mr Nearchos Chacholiadis as a director on 2022-08-02

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28/10/2228 October 2022 Cessation of Andrew Georgiou as a person with significant control on 2022-08-22

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28/10/2228 October 2022 Notification of Nearchos Chacholiadis as a person with significant control on 2022-08-02

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27/09/2227 September 2022 Confirmation statement made on 2022-09-13 with no updates

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

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-05-31

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11/01/2211 January 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

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11/01/2211 January 2022 Change of details for Mrs Constantia Georgiou as a person with significant control on 2022-01-11

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11/01/2211 January 2022 Director's details changed for Mr Andrew Georgiou on 2022-01-11

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21/12/2121 December 2021 Current accounting period shortened from 2022-05-29 to 2022-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-09-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/08/2025 August 2020 31/05/19 TOTAL EXEMPTION FULL

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06/08/206 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107755030001

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20/05/2020 May 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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27/02/2027 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/07/1727 July 2017 DIRECTOR APPOINTED MR ANDREW GEORGIOU

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM VANHOUT

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEORGIOU

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18/07/1718 July 2017 CESSATION OF WILLIAM VANHOUT AS A PSC

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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