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ABSOLUTE RESULTS LIMITED

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ABSOLUTE RESULTS LIMITED

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Key Data

Status

Active

Company No.

02644600

Incorporation date

11/09/1991

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

14th Floor 33 Cavendish Square, London W1G 0PWCopy
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Latest events (Record since 11/09/1991)
dot icon22/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-11 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon11/09/2024
Confirmation statement made on 2024-09-11 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-11 with updates
View PDF (4 pages)
dot icon08/09/2023
Cessation of Julia Margaret Mckenzie as a person with significant control on 2022-11-23
View PDF (1 pages)
dot icon08/09/2023
Change of details for Mr Gordon Thomas Mckenzie as a person with significant control on 2022-11-23
View PDF (2 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-11 with no updates
View PDF (3 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-11 with no updates
View PDF (3 pages)
dot icon02/08/2021
Director's details changed for Mr Gordon Thomas Mckenzie on 2021-08-02
View PDF (2 pages)
dot icon02/08/2021
Secretary's details changed for Mrs Julia Margaret Mckenzie on 2021-08-02
View PDF (1 pages)
dot icon02/08/2021
Change of details for Mr Gordon Thomas Mckenzie as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon02/08/2021
Change of details for Mrs Julia Margaret Mckenzie as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon02/08/2021
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02
View PDF (1 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon27/10/2020
Confirmation statement made on 2020-09-11 with no updates
View PDF (3 pages)
dot icon27/10/2020
Change of details for Mr Julia Margaret Mckenzie as a person with significant control on 2020-10-27
View PDF (2 pages)
dot icon16/10/2019
Confirmation statement made on 2019-09-11 with updates
View PDF (4 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-11 with updates
View PDF (4 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-11 with updates
View PDF (4 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (6 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon24/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2015
Secretary's details changed for Julia Margaret Mckenzie on 2015-04-28
View PDF (1 pages)
dot icon24/09/2015
Director's details changed for Mr Gordon Thomas Mckenzie on 2015-04-28
View PDF (2 pages)
dot icon23/04/2015
Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2015-04-23
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon24/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2014
Secretary's details changed for Julia Margaret Mckenzie on 2014-01-01
View PDF (1 pages)
dot icon24/09/2014
Director's details changed for Mr Gordon Thomas Mckenzie on 2014-01-01
View PDF (2 pages)
dot icon30/07/2014
Previous accounting period extended from 2013-11-30 to 2013-12-31
View PDF (1 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon17/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-11-30
View PDF (1 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon23/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon02/10/2009
Return made up to 11/09/09; full list of members
View PDF (3 pages)
dot icon07/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon22/10/2008
Return made up to 11/09/08; full list of members
View PDF (3 pages)
dot icon06/11/2007
Return made up to 11/09/07; full list of members
View PDF (2 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon27/02/2007
Return made up to 11/09/06; full list of members
View PDF (6 pages)
dot icon27/02/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon31/10/2005
Return made up to 11/09/05; full list of members
View PDF (6 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon30/09/2004
Return made up to 11/09/04; full list of members
View PDF (6 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon16/10/2003
Return made up to 11/09/03; full list of members
View PDF (6 pages)
dot icon13/11/2002
Return made up to 11/09/02; full list of members
View PDF (6 pages)
dot icon09/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon11/04/2002
Registered office changed on 11/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX
View PDF (1 pages)
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon29/10/2001
Return made up to 11/09/01; full list of members
View PDF (6 pages)
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon15/09/2000
Return made up to 11/09/00; full list of members
View PDF (6 pages)
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon21/09/1999
Return made up to 11/09/99; full list of members
View PDF (6 pages)
dot icon06/04/1999
Return made up to 11/09/98; no change of members
View PDF (3 pages)
dot icon29/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon29/09/1997
Return made up to 11/09/97; no change of members
View PDF (4 pages)
dot icon02/10/1996
Return made up to 11/09/96; full list of members
View PDF (6 pages)
dot icon30/07/1996
Accounts for a small company made up to 1995-09-30
View PDF (6 pages)
dot icon24/07/1996
Accounting reference date extended from 30/09/96 to 31/12/96
View PDF (1 pages)
dot icon10/10/1995
Return made up to 11/09/95; no change of members
View PDF (4 pages)
dot icon02/10/1995
Accounts for a small company made up to 1994-09-30
View PDF (6 pages)
dot icon25/11/1994
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon30/10/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon05/10/1994
Return made up to 11/09/94; no change of members
View PDF (0 pages)
dot icon05/10/1994
Resolutions
View PDF (0 pages)
dot icon05/10/1994
Resolutions
View PDF (0 pages)
dot icon05/10/1994
Resolutions
View PDF (0 pages)
dot icon06/08/1994
Return made up to 11/09/93; full list of members
View PDF (0 pages)
dot icon06/09/1993
Ad 29/07/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon06/09/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/07/1993
Certificate of change of name
View PDF (0 pages)
dot icon23/06/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon03/11/1992
Return made up to 11/09/92; full list of members
View PDF (0 pages)
dot icon26/09/1991
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon26/09/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/09/1991
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
57.67K
-
0.00
108.88K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Witcombe, John Richard
Director
04/09/1991 - 28/07/1993
13
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/09/1991 - 15/09/1991
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/09/1991 - 12/09/1991
67500
Mckenzie, Gordon Thomas
Director
29/07/1993 - Present
2
Morreale, Jake Richard
Director
04/09/1991 - 22/08/1994
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABSOLUTE RESULTS LIMITED

ABSOLUTE RESULTS LIMITED is an(a) Active company incorporated on 11/09/1991 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE RESULTS LIMITED?

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ABSOLUTE RESULTS LIMITED is currently Active. It was registered on 11/09/1991 .

Where is ABSOLUTE RESULTS LIMITED located?

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ABSOLUTE RESULTS LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does ABSOLUTE RESULTS LIMITED do?

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ABSOLUTE RESULTS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for ABSOLUTE RESULTS LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.