ABSOLUTE RESULTS LIMITED
Company number 02644600 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 4 pages | View document |
| 8 Sep 2023 | Cessation of Julia Margaret Mckenzie as a person with significant control on 2022-11-23 · 1 page | View document |
| 8 Sep 2023 | Change of details for Mr Gordon Thomas Mckenzie as a person with significant control on 2022-11-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 2 Aug 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Change of details for Mr Gordon Thomas Mckenzie as a person with significant control on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Change of details for Mrs Julia Margaret Mckenzie as a person with significant control on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Mrs Julia Margaret Mckenzie on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Director's details changed for Mr Gordon Thomas Mckenzie on 2021-08-02 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR JULIA MARGARET MCKENZIE / 27/10/2020 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIA MARGARET MCKENZIE / 28/04/2015 | View document |
| 24 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON THOMAS MCKENZIE / 28/04/2015 | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON THOMAS MCKENZIE / 01/01/2014 | View document |
| 24 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA MARGARET MCKENZIE / 01/01/2014 | View document |
| 24 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 30 Jul 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 17 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/11/2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Apr 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1JX | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 24 Jul 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 25 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 5 Oct 1994 | S386 DISP APP AUDS 29/09/94 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1994 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS | View document |
| 6 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1993 | COMPANY NAME CHANGED MARCOM CONSULTANCY LTD CERTIFICATE ISSUED ON 19/07/93 | View document |
| 23 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS | View document |
| 26 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |