ABSOLUTE DIRECT MARKETING LTD

Company number 08271912

Date	Type	Description	View / Download
30 Apr 2019	PSC07	Cessation of Carl Jason Garnett as a person with significant control on 24 April 2019	(3 pages)
20 Mar 2019	AP03	Appointment of Mrs Heidi Louise Garnett as a secretary on 1 March 2019	(2 pages)
20 Mar 2019	TM02	Termination of appointment of Carl Jason Garnett as a secretary on 1 March 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
03 Dec 2018	AD01	Registered office address changed from Bowcliffe Court Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP England to 2 Axis Court Nepshaw Lane South Morley Leeds LS27 7UY on 3 December 2018	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
22 Nov 2017	MR01	Registration of charge 082719120001, created on 22 November 2017	(9 pages)
20 Jan 2017	CH01	Director's details changed for Mr Carl Jason Garnett on 20 January 2017	(2 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
01 Feb 2016	AD01	Registered office address changed from 1 Riverdale Drive Sheffield S10 3FY to Bowcliffe Court Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 1 February 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10	(4 pages)
30 Jan 2015	AD01	Registered office address changed from 1 1 Riverdale Drive Sheffield S10 3FY England to 1 Riverdale Drive Sheffield S10 3FY on 30 January 2015	(1 page)
30 Jan 2015	CH01	Director's details changed for Mr Carl Jason Garnett on 30 January 2015	(2 pages)
30 Jan 2015	AD01	Registered office address changed from Phoenix Cottage , Great Hucklow Buxton Derbyshire SK17 8RG to 1 Riverdale Drive Sheffield S10 3FY on 30 January 2015	(1 page)
30 Jan 2015	CH03	Secretary's details changed for Mr Carl Jason Garnett on 30 January 2015	(1 page)
27 Jan 2015	AA	Total exemption full accounts made up to 31 October 2014	(7 pages)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 10	(3 pages)
28 Nov 2014	CH01	Director's details changed for Mr Carl Garnett on 29 October 2012	(2 pages)
28 Nov 2014	CH03	Secretary's details changed for Carl Garnett on 29 October 2012	(1 page)
20 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 10	(3 pages)
20 Nov 2014	CH01	Director's details changed for Mr Carl Garnett on 1 May 2014	(2 pages)
20 Nov 2014	AD01	Registered office address changed from Phoenix House Great Hucklow Buxton Derbyshire SK17 8RG to Phoenix Cottage , Great Hucklow Buxton Derbyshire SK17 8RG on 20 November 2014	(1 page)

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