ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
Company number 03505185
- Company Overview for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED (03505185)
- Filing history for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED (03505185)
- People for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED (03505185)
- Charges for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED (03505185)
- More for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED (03505185)
| 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) |
|---|---|---|---|
| 07 Feb 2018 | CH01 | Director's details changed for Deborah Mary Cutting on 17 December 2017 | |
| 07 Feb 2018 | PSC04 | Change of details for Mr Henry Gordon Stevenson Semmence as a person with significant control on 17 December 2017 | |
| 07 Feb 2018 | CH03 | Secretary's details changed for Karen Semmence on 4 February 2018 | |
| 07 Feb 2018 | PSC04 | Change of details for Karen Semmence as a person with significant control on 4 February 2018 | |
| 28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
|
|
| 22 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
|
|
| 23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
|
|
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 24 Jul 2012 | AP01 | Appointment of Deborah Mary Cutting as a director | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 22 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 10 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 17 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Simon Mark Wills on 18 December 2009 | |
| 15 Jan 2010 | CH01 | Director's details changed for Simon Mark Wills on 15 January 2010 | |
| 07 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 |