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The Open Database Of The Corporate World

ABSOLUTE CONSULT LTD

Company Number
06464378
Status
Active
Incorporation Date
4 January 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Kings Hall Road
  • Beckenham
  • BR3 1LT
  • Kent
  • United Kingdom
Industry Codes
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
Latest Accounts Date
2017-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Kim N/A Mcgrath controls United Kingdom flag ABSOLUTE CONSULT LTD (United Kingdom, 4 Jan 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr John Mcgrath controls United Kingdom flag ABSOLUTE CONSULT LTD (United Kingdom, 4 Jan 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-27 Annual Accounts Micro company accounts made up to 2017-01-31 details
2016-12-31 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-10-19 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-04 Annual Return Annual return made up to 2016-01-04 with full list of shareholders details
2015-10-16 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-13 Annual Return Annual return made up to 2015-01-04 with full list of shareholders details
2014-10-20 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-28 Annual Return Annual return made up to 2014-01-04 with full list of shareholders details
2013-10-16 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-21 Annual Return Annual return made up to 2013-01-04 with full list of shareholders details
2012-10-19 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-08 Change of director's details Director's details changed for Mrs Kim Mcgrath on 2011-11-28 details
2012-02-08 Termination of appointment of secretary Termination of appointment of Kim Pringle as a secretary details
2012-02-08 Change of secretary's details Secretary's details changed for Miss Kim Pringle on 2011-11-28 details
2012-02-08 Change of director's details Director's details changed for John Mcgrath on 2011-11-28 details
2012-01-20 Change of secretary's details Secretary's details changed for Kim Pringle on 2011-11-25 details
2012-01-20 Change of director's details Director's details changed for Miss Kim Pringle on 2011-11-25 details
2012-01-20 Change of secretary's details Secretary's details changed for Mrs Kim Mcgrath on 2011-11-25 details
2012-01-20 Annual Return Annual return made up to 2012-01-04 with full list of shareholders details
2012-01-19 Change of director's details Director's details changed for John Mcgrath on 2011-11-25 details

Industry codes alpha

Code Description Code scheme
62020 Computer consultancy activities 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 5 2017

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