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ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

Company number 03505185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2022 SH19 Statement of capital on 23 February 2022
  • GBP 170
23 Feb 2022 SH20 Statement by Directors
23 Feb 2022 CAP-SS Solvency Statement dated 21/02/22
23 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem 21/02/2022
23 Feb 2022 PSC01 Notification of Simon Mark Wills as a person with significant control on 23 December 2021
23 Feb 2022 PSC07 Cessation of Henry Gordon Stevenson Semmence as a person with significant control on 17 February 2022
15 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
24 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2021
  • GBP 170
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 170
  • ANNOTATION Clarification a second filed SH01 was registered on 24/12/2021.
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 CH01 Director's details changed for Deborah Mary Cutting on 8 December 2021
07 Dec 2021 TM02 Termination of appointment of Karen Semmence as a secretary on 7 December 2021
07 Dec 2021 AP03 Appointment of Mrs Deborah Mary Cutting as a secretary on 7 December 2021
29 Oct 2021 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 29 October 2021
24 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 May 2020 CH01 Director's details changed for Mr Henry Gordon Stevenson Semmence on 1 May 2020
13 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
10 May 2019 AA Total exemption full accounts made up to 30 September 2018
15 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
18 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
07 Feb 2018 CH01 Director's details changed for Mr Henry Gordon Stevenson Semmence on 17 December 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
07 Feb 2018 CH01 Director's details changed for Mr Simon Mark Wills on 17 December 2017