ABSOLUTE EXECUTIVE SEARCH LIMITED

03354611
THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2024 officers Termination of appointment of director (Claire Young) 1 Buy now
03 Oct 2024 officers Termination of appointment of director (Katherine Blake) 1 Buy now
04 Sep 2024 accounts Annual Accounts 7 Buy now
04 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 41 Buy now
14 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 10 Buy now
25 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
25 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 officers Change of particulars for director (Miss Sydney Jane Parkinson) 2 Buy now
10 Nov 2022 officers Change of particulars for director (Mr John Matthew Parkinson) 2 Buy now
28 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2022 accounts Annual Accounts 10 Buy now
07 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 43 Buy now
07 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Apr 2022 officers Appointment of director (Miss Sydney Jane Parkinson) 2 Buy now
21 Apr 2022 officers Termination of appointment of director (John Charles Parkinson) 1 Buy now
01 Feb 2022 mortgage Registration of a charge 39 Buy now
12 Jan 2022 officers Appointment of director (Miss Katherine Blake) 2 Buy now
17 Nov 2021 incorporation Memorandum Articles 16 Buy now
17 Nov 2021 resolution Resolution 1 Buy now
16 Nov 2021 officers Termination of appointment of director (Katherine Blake) 1 Buy now
15 Nov 2021 accounts Annual Accounts 4 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2021 capital Return of Allotment of shares 3 Buy now
05 Nov 2021 capital Return of Allotment of shares 3 Buy now
05 Nov 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Nov 2021 officers Termination of appointment of secretary (John Matthew Parkinson) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Mrs Leanne Wall) 2 Buy now
04 Nov 2021 officers Appointment of director (Miss Katherine Blake) 2 Buy now
04 Nov 2021 officers Appointment of director (Miss Claire Young) 2 Buy now
04 Nov 2021 officers Change of particulars for director (Mr John Matthew Parkinson) 2 Buy now
04 Nov 2021 officers Appointment of director (Mr Roderick Guy Barrow) 3 Buy now
04 Nov 2021 officers Appointment of director (Mr John Charles Parkinson) 2 Buy now
05 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2021 resolution Resolution 3 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 4 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 resolution Resolution 3 Buy now
09 Jul 2019 accounts Annual Accounts 4 Buy now
21 Jun 2019 resolution Resolution 3 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 4 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2017 accounts Annual Accounts 4 Buy now
02 Oct 2016 accounts Annual Accounts 4 Buy now
21 Apr 2016 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
28 May 2015 annual-return Annual Return 3 Buy now
29 Oct 2014 officers Appointment of director (Mr John Matthew Parkinson) 3 Buy now
17 Oct 2014 officers Appointment of secretary (John Matthew Parkinson) 3 Buy now
13 Oct 2014 officers Termination of appointment of secretary (Hugh Edward Billot) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Hugh Edward Billot) 2 Buy now
03 Sep 2014 accounts Annual Accounts 4 Buy now
23 Jul 2014 annual-return Annual Return 3 Buy now
03 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jun 2013 annual-return Annual Return 3 Buy now
18 Jun 2013 officers Termination of appointment of director (Mark Kingston) 1 Buy now
18 Jun 2013 officers Appointment of director (Dr Hugh Edward Billot) 2 Buy now
18 Jun 2013 officers Appointment of secretary (Dr Hugh Edward Billot) 1 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Mark Kingston) 1 Buy now
05 Feb 2013 accounts Annual Accounts 4 Buy now
09 May 2012 annual-return Annual Return 3 Buy now
08 Feb 2012 accounts Annual Accounts 4 Buy now
27 Jan 2012 officers Appointment of director (Mr Mark Andrew Kingston) 2 Buy now
27 Jan 2012 officers Termination of appointment of director (Christopher Harvey) 1 Buy now
05 Jul 2011 annual-return Annual Return 4 Buy now
08 Feb 2011 accounts Annual Accounts 4 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 officers Appointment of director (Mr Christopher Robert Harvey) 3 Buy now
31 Mar 2010 officers Termination of appointment of director (John Parkinson) 2 Buy now
30 Jan 2010 accounts Annual Accounts 4 Buy now
02 Jun 2009 annual-return Return made up to 17/04/09; full list of members 3 Buy now
19 Feb 2009 accounts Annual Accounts 4 Buy now
08 Feb 2009 officers Secretary appointed mark andrew kingston 1 Buy now
07 Feb 2009 officers Appointment terminated secretary anthony prior 1 Buy now
20 May 2008 annual-return Return made up to 17/04/08; full list of members 3 Buy now
22 Jan 2008 accounts Annual Accounts 4 Buy now
26 Oct 2007 accounts Annual Accounts 4 Buy now
15 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2007 annual-return Return made up to 17/04/07; full list of members 2 Buy now
25 Aug 2006 accounts Annual Accounts 4 Buy now
07 Jun 2006 annual-return Return made up to 17/04/06; full list of members 2 Buy now
21 Oct 2005 accounts Annual Accounts 4 Buy now
27 Apr 2005 annual-return Return made up to 17/04/05; full list of members 2 Buy now
12 Oct 2004 accounts Annual Accounts 5 Buy now
18 Jun 2004 annual-return Return made up to 17/04/04; full list of members 6 Buy now
29 Oct 2003 accounts Annual Accounts 5 Buy now
28 Jun 2003 annual-return Return made up to 17/04/03; full list of members 6 Buy now
28 Jun 2003 officers Director's particulars changed 1 Buy now
28 Jun 2003 officers Secretary's particulars changed 1 Buy now
20 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now