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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)
29 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/21
02 Feb 2021 PSC04 Change of details for Mr Chris Parnham as a person with significant control on 1 October 2020
02 Feb 2021 TM01 Termination of appointment of Angela Catherine Mason as a director on 1 October 2020
02 Feb 2021 TM01 Termination of appointment of Jill Sarah Dunlop as a director on 1 October 2020
27 Nov 2020 SH06 Cancellation of shares. Statement of capital on 1 October 2020
  • GBP 1
27 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Aug 2020 CH01 Director's details changed for Mr Christopher Parnham on 20 August 2020
21 Aug 2020 CH01 Director's details changed for Ms Angela Catherine Mason on 20 August 2020
21 Aug 2020 CH01 Director's details changed for Mrs Jill Sarah Dunlop on 21 August 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 AD01 Registered office address changed from 12 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE to Kemp House City Road London EC1V 2NX on 17 August 2020
05 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/21
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/21
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 CH01 Director's details changed for Mrs Jill Sarah Fleming on 20 May 2018
27 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/21
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/21
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 MR01 Registration of charge 084990480001, created on 15 August 2016
31 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
31 May 2016 AP01 Appointment of Ms Jacquie Freer as a director on 1 June 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1