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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)
05 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
21 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
26 Nov 2014 AP01 Appointment of Ms Fiona Claire Welch as a director on 2 December 2011
10 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
16 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013
14 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2012 SH08 Change of share class name or designation
20 Dec 2011 CERTNM Company name changed jmdm LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
20 Dec 2011 NM06 Change of name with request to seek comments from relevant body
13 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-06
13 Dec 2011 CONNOT Change of name notice
02 Dec 2011 NEWINC Incorporation