Companies House does not verify the accuracy of the information filed

ABSOLUTE EXECUTIVE SEARCH LIMITED

Company number 03354611

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	TM01	Termination of appointment of Claire Young as a director on 2 October 2024	View PDF Termination of appointment of Claire Young as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Katherine Blake as a director on 2 October 2024	View PDF Termination of appointment of Katherine Blake as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
04 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 41 pages (41 pages)
14 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CH01	Director's details changed for Miss Sydney Jane Parkinson on 17 September 2022	View PDF Director's details changed for Miss Sydney Jane Parkinson on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr John Matthew Parkinson on 17 September 2022	View PDF Director's details changed for Mr John Matthew Parkinson on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC05	Change of details for Plc Company as a person with significant control on 3 August 2021	View PDF Change of details for Plc Company as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 43 pages (43 pages)
07 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Miss Sydney Jane Parkinson as a director on 21 April 2022	View PDF Appointment of Miss Sydney Jane Parkinson as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of John Charles Parkinson as a director on 21 April 2022	View PDF Termination of appointment of John Charles Parkinson as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR01	Registration of charge 033546110001, created on 28 January 2022	View PDF Registration of charge 033546110001, created on 28 January 2022 - link opens in a new window - 39 pages (39 pages)
12 Jan 2022	AP01	Appointment of Miss Katherine Blake as a director on 4 January 2022	View PDF Appointment of Miss Katherine Blake as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ABSOLUTE EXECUTIVE SEARCH LIMITED

Filter by category