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ABSOLUTE INTEGRATED AGENCY LTD

Company number 03853396

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-06
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
  • GBP 100
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