- Company Overview for ABSOLUTE INTEGRATED AGENCY LTD (03853396)
- Filing history for ABSOLUTE INTEGRATED AGENCY LTD (03853396)
- People for ABSOLUTE INTEGRATED AGENCY LTD (03853396)
- Charges for ABSOLUTE INTEGRATED AGENCY LTD (03853396)
- More for ABSOLUTE INTEGRATED AGENCY LTD (03853396)
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) |
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10 Oct 2024 | AA | Unaudited abridged accounts made up to 30 November 2023 | |
26 Sep 2024 | CS01 | Confirmation statement made on 26 September 2024 with updates | |
29 Aug 2024 | AA01 | Previous accounting period shortened from 30 November 2023 to 29 November 2023 | |
26 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
24 Aug 2023 | AA | Unaudited abridged accounts made up to 30 November 2022 | |
08 Nov 2022 | AA | Unaudited abridged accounts made up to 30 November 2021 | |
26 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with updates | |
11 Oct 2021 | CS01 | Confirmation statement made on 26 September 2021 with updates | |
07 Jan 2021 | AA | Unaudited abridged accounts made up to 30 November 2020 | |
28 Sep 2020 | CS01 | Confirmation statement made on 26 September 2020 with updates | |
28 May 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
26 Sep 2019 | CS01 | Confirmation statement made on 26 September 2019 with updates | |
29 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
07 Feb 2019 | RESOLUTIONS |
Resolutions
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|
05 Nov 2018 | PSC04 | Change of details for Mr Chris Hodgen as a person with significant control on 5 November 2018 | |
26 Sep 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
25 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
05 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
30 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
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24 Nov 2015 | TM02 | Termination of appointment of Elizabeth Hodgen as a secretary on 31 August 2015 | |
27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
17 Aug 2015 | MR01 | Registration of charge 038533960002, created on 14 August 2015 |