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ABSOLUTE CONCEPTS LIMITED

Company number 04788695

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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)
07 Jul 2015 AR01 Annual return made up to 5 June 2015
Statement of capital on 2015-07-07
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jun 2014 AR01 Annual return made up to 5 June 2014
Statement of capital on 2014-06-24
  • GBP 100
27 Jun 2013 CH01 Director's details changed for Mr Colin John Wishart Massie on 23 May 2013
27 Jun 2013 CH01 Director's details changed for Joanna Lisa Massie on 23 May 2013
27 Jun 2013 CH03 Secretary's details changed for Joanna Lisa Massie on 23 May 2013
27 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
27 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 October 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 CH01 Director's details changed for Joanna Lisa Massie on 31 May 2012
31 Jul 2012 CH03 Secretary's details changed for Joanna Lisa Crosby on 31 May 2012
05 Jul 2012 AR01 Annual return made up to 5 June 2012
05 Jul 2012 CH01 Director's details changed for Colin John Wishart Massie on 31 May 2012
05 Jul 2012 CH01 Director's details changed for Joanna Lisa Massie on 31 May 2012
05 Jul 2012 CH03 Secretary's details changed for Joanna Lisa Crosby on 31 May 2012
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 5 June 2011
06 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 05/06/09; no change of members
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2008 363s Return made up to 05/06/08; no change of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jun 2007 363s Return made up to 05/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed