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The Open Database Of The Corporate World

ABSOLUTE PROJECT MANAGEMENT LIMITED

Company Number
04531059
Status
Active
Incorporation Date
10 September 2002 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Providence Court
    Pynes Hill
  • Exeter
  • EX2 5JL
  • Devon
  • United Kingdom
Industry Codes
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ian Paul Chapman controls United Kingdom flag ABSOLUTE PROJECT MANAGEMENT LIMITED (United Kingdom, 10 Sep 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Claire Louise Chapman controls United Kingdom flag ABSOLUTE PROJECT MANAGEMENT LIMITED (United Kingdom, 10 Sep 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-18 Confirmation Statement Confirmation statement made on 2017-09-05 with no updates details
2017-01-27 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-16 Change of director's details Director's details changed for Mr Ian Paul Chapman on 2016-09-05 details
2016-09-16 Change of director's details Director's details changed for Mrs Claire Louise Chapman on 2016-09-05 details
2016-09-16 Change of secretary's details Secretary's details changed for Mrs Claire Louise Chapman on 2016-09-05 details
2016-09-16 Confirmation Statement Confirmation statement made on 2016-09-05 with updates details
2016-01-23 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-18 Annual Return Annual return made up to 2015-09-05 with full list of shareholders details
2015-06-25 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-22 Annual Return Annual return made up to 2014-09-05 with full list of shareholders details
2014-09-17 Change of registered office address Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to 5 Providence Court Pynes Hill Exeter Devon EX2 5JL on 2014-09-17 details
2014-03-25 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-07 Annual Return Annual return made up to 2013-09-05 with full list of shareholders details
2013-04-25 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-05 Annual Return Annual return made up to 2012-09-05 with full list of shareholders details
2012-06-27 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-29 Annual Return Annual return made up to 2011-09-05 with full list of shareholders details
2011-03-11 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-10-14 Change of director's details Director's details changed for Ian Paul Chapman on 2010-09-05 details
2010-10-14 Annual Return Annual return made up to 2010-09-05 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70229 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 15 2017

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