Companies House does not verify the accuracy of the information filed

ABSOLUTE VACATION CLUB LIMITED

Company number 09655555

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2024	AP01	Appointment of Mr Serghei Diuvbanov as a director on 8 April 2024	View PDF Appointment of Mr Serghei Diuvbanov as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Herve Joel Bertolo as a director on 8 April 2024	View PDF Appointment of Mr Herve Joel Bertolo as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Vladimir Sucevan as a director on 8 April 2024	View PDF Termination of appointment of Vladimir Sucevan as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC07	Cessation of Vladimir Sucevan as a person with significant control on 8 April 2024	View PDF Cessation of Vladimir Sucevan as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2022	PSC01	Notification of Svetlana Kostromitina as a person with significant control on 28 August 2022	View PDF Notification of Svetlana Kostromitina as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC01	Notification of Vladimir Sucevan as a person with significant control on 28 August 2022	View PDF Notification of Vladimir Sucevan as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC07	Cessation of Bryan Jg Lunt as a person with significant control on 28 August 2022	View PDF Cessation of Bryan Jg Lunt as a person with significant control on 28 August 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Mr Vladimir Sucevan as a director on 25 August 2022	View PDF Appointment of Mr Vladimir Sucevan as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Ms Svetlana Kostromitina as a director on 25 August 2022	View PDF Appointment of Ms Svetlana Kostromitina as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Bryan John George Lunt as a director on 28 August 2022	View PDF Termination of appointment of Bryan John George Lunt as a director on 28 August 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	PSC04	Change of details for Mr Bryan Jg Lunt as a person with significant control on 12 January 2018	View PDF Change of details for Mr Bryan Jg Lunt as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ABSOLUTE VACATION CLUB LIMITED

Filter by category