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ABSOLUTE MANAGEMENT SYSTEMS LIMITED

Company number 10775503

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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)
04 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AD01	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 4 March 2024	View PDF 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 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CERTNM	Company name changed abstract inc LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05	View PDF Company name changed abstract inc LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 13 September 2023	View PDF Second filing of Confirmation Statement dated 13 September 2023 - link opens in a new window - 3 pages (3 pages)
17 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2023.	View PDF Confirmation statement made on 13 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2023. - link opens in a new window - 4 pages (4 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	CH01	Director's details changed for Mr Nearchos Chacholiadis on 3 January 2023	View PDF Director's details changed for Mr Nearchos Chacholiadis on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AD01	Registered office address changed from 91 Brick Lane London E1 6QL England to 27 Old Gloucester Street London WC1N 3AX on 3 January 2023	View PDF Registered office address changed from 91 Brick Lane London E1 6QL England to 27 Old Gloucester Street London WC1N 3AX on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2022	TM01	Termination of appointment of Andrew Georgiou as a director on 13 August 2022	View PDF Termination of appointment of Andrew Georgiou as a director on 13 August 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC01	Notification of Nearchos Chacholiadis as a person with significant control on 2 August 2022	View PDF Notification of Nearchos Chacholiadis as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC07	Cessation of Constantia Georgiou as a person with significant control on 3 August 2022	View PDF Cessation of Constantia Georgiou as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Andrew Georgiou as a person with significant control on 22 August 2022	View PDF Cessation of Andrew Georgiou as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Mr Nearchos Chacholiadis as a director on 2 August 2022	View PDF Appointment of Mr Nearchos Chacholiadis as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2022	PSC04	Change of details for Mrs Constantia Georgiou as a person with significant control on 11 January 2022	View PDF Change of details for Mrs Constantia Georgiou as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CH01	Director's details changed for Mr Andrew Georgiou on 11 January 2022	View PDF Director's details changed for Mr Andrew Georgiou on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 91 Brick Lane London E1 6QL on 11 January 2022	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 91 Brick Lane London E1 6QL on 11 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA01	Current accounting period shortened from 29 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 29 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
25 Feb 2021	CH01	Director's details changed for Mr Andrew Georgiou on 25 February 2021	View PDF Director's details changed for Mr Andrew Georgiou on 25 February 2021 - link opens in a new window - 2 pages (2 pages)

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ABSOLUTE MANAGEMENT SYSTEMS LIMITED

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