- Company Overview for ABSOLEM PRODUCTIONS LIMITED (08696117)
- Filing history for ABSOLEM PRODUCTIONS LIMITED (08696117)
- People for ABSOLEM PRODUCTIONS LIMITED (08696117)
- Registers for ABSOLEM PRODUCTIONS LIMITED (08696117)
- More for ABSOLEM PRODUCTIONS LIMITED (08696117)
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) |
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30 Oct 2024 | AA | Full accounts made up to 14 November 2023 | |
30 Sep 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
30 Sep 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
29 Jul 2024 | TM01 | Termination of appointment of Russell John Haywood as a director on 18 July 2024 | |
19 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
19 Jul 2023 | AA | Full accounts made up to 14 November 2022 | |
14 Nov 2022 | AA | Full accounts made up to 14 November 2021 | |
04 Oct 2022 | CH01 | Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 | |
26 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
12 Nov 2021 | AA | Full accounts made up to 14 November 2020 | |
20 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
04 Aug 2021 | AP01 | Appointment of Mr Nicholas William Rush as a director on 22 June 2021 | |
04 Aug 2021 | TM01 | Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 | |
04 Aug 2021 | AP01 | Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 | |
31 Jul 2021 | AP01 | Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 | |
14 Oct 2020 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
04 Sep 2020 | AA | Accounts for a small company made up to 14 November 2019 | |
06 Mar 2020 | RESOLUTIONS |
Resolutions
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|
13 Feb 2020 | TM01 | Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020 | |
13 Feb 2020 | TM02 | Termination of appointment of Marsha Reed as a secretary on 12 February 2020 | |
30 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates | |
10 Jun 2019 | AA | Accounts for a small company made up to 14 November 2018 | |
27 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with no updates | |
14 Aug 2018 | AA | Accounts for a small company made up to 14 November 2017 | |
20 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates |