ABSOLUTE PROFESSIONALS LTD
Company number 05034223 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 5 Aug 2026 | Director's details changed for Ms Sandy Ann O'neill on 2026-08-05 · 2 pages | View document |
| 11 Jul 2026 | Registered office address changed from 2 Collington Avenue Bexhill-on-Sea TN39 3QA England to Unit 4, West Station Goods Yard Terminus Road Bexhill-on-Sea TN39 3LR on 2026-07-11 · 1 page | View document |
| 10 Jul 2026 | Change of details for Ms Sandra Ann O'neill as a person with significant control on 2026-07-10 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 5 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 25 Oct 2025 | Director's details changed for Ms Sandra Ann O'neill on 2025-10-25 · 2 pages | View document |
| 16 Jun 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 12 Mar 2025 | Change of details for Ms Sandra Ann O'neill as a person with significant control on 2025-02-03 · 2 pages | View document |
| 17 Dec 2024 | Change of details for Ms Sandra Ann O'neill as a person with significant control on 2024-12-13 · 2 pages | View document |
| 17 Dec 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 · 1 page | View document |
| 13 Dec 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 · 1 page | View document |
| 13 Dec 2024 | Director's details changed for Ms Sandra Ann O'neill on 2024-12-12 · 2 pages | View document |
| 8 Oct 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Mar 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 20 Jun 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 11 Nov 2022 | Amended micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 11 Oct 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-02-04 with updates · 4 pages | View document |
| 25 Nov 2021 | Director's details changed for Ms Sandra Ann O'neill on 2021-11-24 · 2 pages | View document |
| 25 Nov 2021 | Registered office address changed from 40 Sunninghill Avenue Hove BN3 8JA England to 93 Applesham Avenue Hove BN3 8JN on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Change of details for Ms Sandra Ann O'neill as a person with significant control on 2021-11-24 · 2 pages | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2021-03-01 · 3 pages | View document |
| 8 Jul 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM FIRST FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF ENGLAND | View document |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 18 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 May 2019 | PSC'S CHANGE OF PARTICULARS / MS SANDRA ANN O'NEILL / 20/05/2019 | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN O'NEILL / 20/05/2019 | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 8 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 11 Jan 2018 | COMPANY NAME CHANGED ABSOLUTE CHILDCARE LIMITED CERTIFICATE ISSUED ON 11/01/18 | View document |
| 16 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM PARKSHOT 5 KEW ROAD RICHMOND SURREY TW9 2PR | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN O'NEILL / 10/02/2017 | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O IAN MURRAY & CO 18 POPLAR ROAD NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AW | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN DUNMORE / 11/10/2013 | View document |
| 11 Oct 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN MURPHY | View document |
| 14 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 28 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OFLAHERTY | View document |
| 13 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MS KAREN MURPHY | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED SANDRA ANN DUNMORE | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA O'FLAHERTY | View document |
| 18 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 8 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA O'FLAHERTY / 05/02/2010 | View document |
| 5 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 30 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 6 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA O'FLAHERTY / 26/08/2008 | View document |
| 6 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL OFLAHERTY / 26/08/2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 21 NAPIER PLACE LONDON W14 8LG | View document |
| 21 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | SECRETARY RESIGNED | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 4 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |