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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)
17 Dec 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013 AP01 Appointment of Mr Byju John as a director
08 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Christopher John Hodgen on 29 September 2012
10 Dec 2012 CH03 Secretary's details changed for Mrs Elizabeth Hodgen on 29 September 2012
26 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Jan 2011 AR01 Annual return made up to 26 September 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Mar 2010 AA Total exemption small company accounts made up to 30 November 2008
01 Dec 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
22 Jan 2009 363a Return made up to 26/09/08; full list of members
22 Jan 2009 363a Return made up to 26/09/07; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Oct 2006 363s Return made up to 26/09/06; full list of members
27 Oct 2005 363s Return made up to 26/09/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Oct 2004 363s Return made up to 26/09/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003