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ABSOLUTE COMMERCIAL LIMITED

Company number 07868914

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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 2022 CS01 Confirmation statement made on 2 December 2022 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
07 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-06
23 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
19 Jul 2019 SH08 Change of share class name or designation
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 MR04 Satisfaction of charge 1 in full
03 Jul 2018 MR04 Satisfaction of charge 2 in full
15 Jun 2018 MR01 Registration of charge 078689140003, created on 14 June 2018
02 May 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
29 Nov 2017 CH01 Director's details changed for Mrs Jessica Rachel Marshall on 29 November 2017
29 Nov 2017 CH01 Director's details changed for Mr Dan Frank Marshall on 29 November 2017
28 Apr 2017 TM01 Termination of appointment of Fiona Claire Welch as a director on 28 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jan 2017 CH01 Director's details changed for Ms Fiona Claire Welch on 20 January 2017
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
26 Sep 2016 AD01 Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016