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ABSOLUTE CORPORATE EVENTS LIMITED

Company number 08499048

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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)
18 Oct 2024 AA Accounts for a small company made up to 31 March 2024
02 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
29 Nov 2023 AA Accounts for a small company made up to 31 March 2023
14 Nov 2023 AD01 Registered office address changed from The Barn Lotmead Business Park Wanborough Swindon SN4 0UY England to Vespace 10 Lancaster Place, Copse Farm South Marston Industrial Park Swindon SN3 4UQ on 14 November 2023
28 Jun 2023 CH01 Director's details changed for Christopher Parkes Lowe on 28 June 2023
28 Jun 2023 CH01 Director's details changed for Anita Mary Lowe on 28 June 2023
12 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
25 May 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
26 Aug 2021 AP03 Appointment of Christopher Parkes Lowe as a secretary on 13 August 2021
26 Aug 2021 PSC02 Notification of Venues and Events International Ltd as a person with significant control on 13 August 2021
26 Aug 2021 PSC07 Cessation of Chris Parnham as a person with significant control on 13 August 2021
26 Aug 2021 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to The Barn Lotmead Business Park Wanborough Swindon SN4 0UY on 26 August 2021
26 Aug 2021 TM01 Termination of appointment of Jacquie Freer as a director on 13 August 2021
26 Aug 2021 AP01 Appointment of Christopher Parkes Lowe as a director on 13 August 2021
26 Aug 2021 AP01 Appointment of Anita Mary Lowe as a director on 13 August 2021
25 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 22 April 2021
25 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 22 April 2020
25 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 22 April 2017
25 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 22 April 2019
25 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 22 April 2018
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,000
16 Aug 2021 SH06 Cancellation of shares. Statement of capital on 1 October 2020
  • GBP 700
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020