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ABSOLEM PRODUCTIONS LIMITED

Company number 08696117

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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)
20 Sep 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA
15 Aug 2017 AA Full accounts made up to 14 November 2016
27 Sep 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
27 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
22 Jun 2016 AA Full accounts made up to 14 November 2015
01 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
21 Feb 2015 AA Full accounts made up to 14 November 2014
23 Dec 2014 AA01 Previous accounting period extended from 30 September 2014 to 14 November 2014
01 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
29 Oct 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
29 Oct 2013 TM01 Termination of appointment of Christopher Mackie as a director
29 Oct 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
29 Oct 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
29 Oct 2013 AP03 Appointment of Marsha Reed as a secretary
29 Oct 2013 AP01 Appointment of Paul Donovan Steinke as a director
29 Oct 2013 AP01 Appointment of Marsha Reed as a director
29 Oct 2013 AP01 Appointment of Mr Russell John Haywood as a director
29 Oct 2013 AP01 Appointment of Mr Nigel Anthony Cook as a director
29 Oct 2013 AD03 Register(s) moved to registered inspection location
29 Oct 2013 AD02 Register inspection address has been changed
29 Oct 2013 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 29 October 2013
30 Sep 2013 CERTNM Company name changed newincco 1261 LIMITED\certificate issued on 30/09/13
  • NM04 ‐ Change of name by provision in articles
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 1