• UK
  • ABSOLUTE RESULTS LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Company Information

Company registration number
02644600
Company Status
LIVE
Country
United Kingdom
Registered Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK

Management

Managing Directors
MCKENZIE, Gordon Thomas
Company secretaries
MCKENZIE, Julia Margaret

Company Details

Type of Business
ltd
Incorporated
1991-09-11
Age Of Company
1991-09-11 32 years
SIC/NACE
62030

Ownership

Beneficial Owners
Mr Julia Margaret Mckenzie
Mr Gordon Thomas Mckenzie
Mrs Julia Margaret Mckenzie

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARCOM CONSULTANCY LTD
Filing of Accounts
Due Date: 2014-08-31
Last Date: 2012-11-30
Last Return Made Up To:
2012-09-11
Annual Return
Due Date: 2021-09-25
Last Date: 2020-09-11

ABSOLUTE RESULTS LIMITED Company Description

ABSOLUTE RESULTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02644600. Its current trading status is "live". It was registered 1991-09-11. It was previously called MARCOM CONSULTANCY LTD. It has declared SIC or NACE codes as "62030". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 14Th Floor 33 Cavendish Square .
More information

Get ABSOLUTE RESULTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Absolute Results Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

1991-09-11 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ABSOLUTE RESULTS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-08-02) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-08-02) - PSC04

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2021-08-02) - CH03

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-10-27) - PSC04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-10-27) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2019-10-16) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-09-21) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-09-19) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2015-09-24) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-09-24) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-09-24) - CH01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2014-07-30) - AA01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2014-09-24) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2013-09-25) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-10-25) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA

    Add to Cart
     
  • legacy (2009-10-02) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-11-07) - AA

    Add to Cart
     
  • legacy (2008-10-22) - 363a

    Add to Cart
     
  • legacy (2007-11-06) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA

    Add to Cart
     
  • legacy (2007-02-27) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA

    Add to Cart
     
  • legacy (2005-10-31) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA

    Add to Cart
     
  • legacy (2004-09-30) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA

    Add to Cart
     
  • legacy (2003-10-16) - 363s

    Add to Cart
     
  • legacy (2002-11-13) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2002-10-09) - AA

    Add to Cart
     
  • legacy (2002-04-11) - 287

    Add to Cart
     
  • legacy (2001-10-29) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2001-10-31) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-10-24) - AA

    Add to Cart
     
  • legacy (2000-09-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1999-10-26) - AA

    Add to Cart
     
  • legacy (1999-09-21) - 363s

    Add to Cart
     
  • legacy (1999-04-06) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1998-10-29) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1997-11-02) - AA

    Add to Cart
     
  • legacy (1997-09-29) - 363s

    Add to Cart
     
  • legacy (1996-07-24) - 225

    Add to Cart
     
  • legacy (1996-10-02) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1996-07-30) - AA

    Add to Cart
     
  • legacy (1995-10-10) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1995-10-02) - AA

    Add to Cart
     
  • resolution (1994-10-05) - RESOLUTIONS

    Add to Cart
     
  • legacy (1994-08-06) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (1994-10-30) - AA

    Add to Cart
     
  • legacy (1994-11-25) - 288

    Add to Cart
     
  • legacy (1994-10-05) - 363s

    Add to Cart
     
  • legacy (1993-09-06) - 88(2)

    Add to Cart
     
  • legacy (1993-09-06) - 288

    Add to Cart
     
  • certificate-change-of-name-company (1993-07-16) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-06-23) - AA

    Add to Cart
     
  • legacy (1992-11-03) - 363s

    Add to Cart
     
  • legacy (1991-09-26) - 288

    Add to Cart
     
  • incorporation-company (1991-09-11) - NEWINC

    Add to Cart
     

expand_less