Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Stephens on 1 February 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Feb 2024 |
CERTNM |
Company name changed absolute graphics (cornwall) LTD\certificate issued on 05/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-02
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02 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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02 Feb 2024 |
PSC05 |
Change of details for The Stephens and Stephens Group Ltd as a person with significant control on 2 February 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Oct 2023 |
TM02 |
Termination of appointment of Katsiaryna Skyrius as a secretary on 26 October 2023
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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25 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Katsiaryna Skyrius on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Stephens on 25 January 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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25 Jul 2022 |
AD01 |
Registered office address changed from The City Foundry, 10 Princes St, Truro Cornwall TR1 2ES England to The City Foundry, 10 Princes St, Truro Cornwall TR1 2ES on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Riverside View Newham Road Newham Truro Cornwall TR1 2SU to The City Foundry, 10 Princes St, Truro Cornwall TR1 2ES on 25 July 2022
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28 Apr 2022 |
PSC02 |
Notification of The Stephens and Stephens Group Ltd as a person with significant control on 1 January 2022
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28 Apr 2022 |
PSC07 |
Cessation of Paul John Stephens as a person with significant control on 31 December 2021
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15 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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22 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 January 2022
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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27 Jun 2019 |
AP03 |
Appointment of Mrs Katsiaryna Skyrius as a secretary on 1 June 2019
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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