Absolute Project Management Limited. Head office in Exeter. Check Director.

Absolute Project Management Limited, Exeter

Absolute Project Management Limited is a private limited company. Registered at 5 Providence Court, Pynes Hill, Exeter EX2 5JL, this 21 years old company was incorporated on 2002-09-10 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this enterprise: Claire C. (appointed on 10 September 2002), Ian C. (appointed on 10 September 2002). Among the secretaries (1 in total), we can name: Claire C. (appointed on 10 September 2002).

About
Name: Absolute Project Management Limited
Number: 04531059
Incorporation date: 2002-09-10
End of financial year: 30 September


Address:	5 Providence Court Pynes Hill Exeter EX2 5JL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Ian C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Claire C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	27,429	32,851	29,834	43,695	34,949	16,851	31,632	40,346	14,718	52,864	43,002	21,577	-
Total Assets Less Current Liabilities	5,167	7,984	9,014	16,591	10,944	4,423	4,613	12,588	-6,731	30,506	24,918	11,743	-1,008
Number Shares Allotted	-	100	-	100	100	100	-	-	-	-	-	-	-
Fixed Assets	691	2,358	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	5,022	7,512	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	691	2,358	2,382	2,361	2,767	2,956	-	-	-	-	-	-	-

The deadline for Absolute Project Management Limited confirmation statement filing is 2024-10-02. The last confirmation statement was filed on 2023-09-18. The date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Ian C. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Claire C. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 5th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 5th, February 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 26th, November 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 22nd, January 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 2nd, April 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, April 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 3rd, January 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, January 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/22 capital
AD01	Address change date: 2014/09/17. New Address: 5 Providence Court Pynes Hill Exeter Devon EX2 5JL. Previous address: 28 Alexandra Terrace Exmouth Devon EX8 1BD filed on: 17th, September 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 11th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/05 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 07/04/2009 from 55 high street budleigh salterton devon EX9 6LE filed on: 7th, April 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 7th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 19th, January 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 19th, January 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/05/05 from: c/o casson beckman new hampshire court st pauls road portsmouth PO5 4AQ filed on: 10th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/05/05 from: c/o casson beckman new hampshire court st pauls road portsmouth PO5 4AQ filed on: 10th, May 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 09/11/04 annual return
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 09/11/04 annual return
287	Registered office changed on 11/06/04 from: 16 grove road south southsea hampshire PO5 3QP filed on: 11th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/06/04 from: 16 grove road south southsea hampshire PO5 3QP filed on: 11th, June 2004 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 30th, March 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 30th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
363(288)	2003/10/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
363(288)	2003/10/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares on 2002/10/01. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/10/01. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 13/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 13th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 13/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 13th, September 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, September 2002 \| incorporation	Free Download (17 pages)

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