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ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD

Company number 03715705

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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)
26 Nov 2024 CH03 Secretary's details changed for Mr Jonathan Charles Blakeney on 1 October 2024
26 Nov 2024 CH01 Director's details changed for Mr Samuel Sprague on 22 August 2024
25 Nov 2024 CH01 Director's details changed for Mr Jonathan Charles Blakeney on 1 October 2024
25 Nov 2024 AD01 Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to The Hub, Pathfields Business Park Station Road South Molton Devon EX36 3LL on 25 November 2024
25 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Mar 2024 CH01 Director's details changed for Mr Jonathan Charles Blakeney on 16 January 2024
12 Mar 2024 PSC04 Change of details for Mr Jonathan Charles Blakeney as a person with significant control on 16 January 2024
31 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Feb 2022 CH01 Director's details changed for Mr Jonathan Charles Blakeney on 1 February 2022
07 Feb 2022 PSC04 Change of details for Mr Jonathan Charles Blakeney as a person with significant control on 1 February 2022
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
26 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
04 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
04 Mar 2021 PSC01 Notification of Samuel Sprague as a person with significant control on 4 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
03 Mar 2020 AD01 Registered office address changed from Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 3 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Feb 2020 CH03 Secretary's details changed for Mr Jonathan Charles Blakeney on 17 February 2020
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
22 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
22 Feb 2019 CH01 Director's details changed for Mr Samuel Sprague on 17 February 2019