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ABSOLUTE LABEL SERVICES LIMITED

Company number 04998512

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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 Dec 2016 TM01 Termination of appointment of Adam Cardew as a director on 31 October 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2017
12 Feb 2016 CH01 Director's details changed for Mark Dowling on 1 May 2013
24 Dec 2015 CERTNM Company name changed absolute marketing international LIMITED\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Mar 2015 MA Memorandum and Articles of Association
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017.
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new share 20/01/2015
10 Feb 2015 CH01 Director's details changed for Mr Adam Cardew on 1 February 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 5
08 Dec 2014 CH01 Director's details changed for Mr Adam Cardew on 15 July 2014
15 Jul 2014 AP01 Appointment of Mr Adam Cardew as a director on 30 May 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 5
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
12 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mark Dowling on 21 September 2010
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders