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ABSOLUTE DIRECT MARKETING LTD

Company number 08271912

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
28 Mar 2024 MR01 Registration of charge 082719120007, created on 20 March 2024
06 Mar 2024 MR01 Registration of charge 082719120006, created on 4 March 2024
25 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
06 Jul 2023 MR01 Registration of charge 082719120005, created on 23 June 2023
13 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jan 2023 AD01 Registered office address changed from 2 Axis Court Nepshaw Lane South Morley Leeds LS27 7UY England to Compass House, 76 East Street Leeds LS9 8EE on 12 January 2023
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
21 Jul 2020 MR01 Registration of charge 082719120004, created on 6 July 2020
08 Jun 2020 MR01 Registration of charge 082719120003, created on 19 May 2020
26 Feb 2020 MR04 Satisfaction of charge 082719120001 in full
16 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
20 Nov 2019 MR01 Registration of charge 082719120002, created on 20 November 2019
25 Sep 2019 AP03 Appointment of Mr Richard William Smedley as a secretary on 24 September 2019
25 Sep 2019 TM02 Termination of appointment of Heidi Louise Garnett as a secretary on 24 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Carl Jason Garnett on 1 September 2019
03 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
27 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
30 Apr 2019 PSC02 Notification of Telescope Holdings Ltd as a person with significant control on 24 April 2019