ABSOLUTE CREATIVE MARKETING LIMITED
Company number 06398553
- Company Overview for ABSOLUTE CREATIVE MARKETING LIMITED (06398553)
- Filing history for ABSOLUTE CREATIVE MARKETING LIMITED (06398553)
- People for ABSOLUTE CREATIVE MARKETING LIMITED (06398553)
- More for ABSOLUTE CREATIVE MARKETING LIMITED (06398553)
| 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) |
|---|---|---|---|
| 18 Nov 2019 | AD01 | Registered office address changed from 58 Westgate Street Gloucester GL1 2NF to Nettl the Promenade East Gate Shopping Centre Gloucester GL1 1AG on 18 November 2019 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
| 14 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 04 May 2018 | TM01 | Termination of appointment of Rick Martin Notley as a director on 30 April 2018 | |
| 04 May 2018 | PSC07 | Cessation of Rick Martin Notley as a person with significant control on 30 April 2018 | |
| 13 Apr 2018 | CH01 | Director's details changed for Mr Michael John Adlam on 13 April 2018 | |
| 13 Apr 2018 | CH01 | Director's details changed for Mrs Helen Louise Nyland on 13 April 2018 | |
| 24 Jan 2018 | CS01 | Confirmation statement made on 24 January 2018 with updates | |
| 13 Dec 2017 | PSC07 | Cessation of Ian Richard Hooper as a person with significant control on 8 December 2017 | |
| 11 Dec 2017 | TM01 | Termination of appointment of Ian Richard Hooper as a director on 8 December 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
| 01 Nov 2017 | PSC01 | Notification of Rick Martin Notley as a person with significant control on 1 October 2017 | |
| 01 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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| 01 Nov 2017 | PSC04 | Change of details for Mrs Helen Louise Nyland as a person with significant control on 12 June 2017 | |
| 01 Nov 2017 | PSC04 | Change of details for Mr Christopher Scott Nyland as a person with significant control on 12 June 2017 | |
| 01 Nov 2017 | PSC04 | Change of details for Mr Ian Richard Hooper as a person with significant control on 12 June 2017 | |
| 01 Nov 2017 | PSC04 | Change of details for Mr Michael John Adlam as a person with significant control on 12 June 2017 | |
| 03 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 26 Jul 2017 | AP01 | Appointment of Mr Rick Martin Notley as a director on 14 July 2017 | |
| 12 Jun 2017 | CH01 | Director's details changed for Mr Michael John Adlam on 12 June 2017 | |
| 12 Jun 2017 | CH01 | Director's details changed for Mr Michael John Adlam on 12 June 2017 | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 19 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 06 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |