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ABSOLUTE MISCHIEF LTD

Company number 04971954

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
13 Mar 2024 TM01 Termination of appointment of Robert Masters William Doughty as a director on 13 March 2024
13 Mar 2024 TM02 Termination of appointment of Robert Masters William Doughty as a secretary on 13 March 2024
13 Mar 2024 AD01 Registered office address changed from 25 Telfords Yard the Highway London E1W 2BQ to 11 Wordsworth Road London SE1 5TX on 13 March 2024
01 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
19 Oct 2017 CH01 Director's details changed for Mr Robert Masters William Doughty on 19 October 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
03 Aug 2016 AA Micro company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,900
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014