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ABSOLUTELY CULTURED (ENTERPRISES) LIMITED

Company number 09734156

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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)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AP01	Appointment of Mr Mark Lorch as a director on 28 June 2024	View PDF Appointment of Mr Mark Lorch as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Lee Michael Pitcher as a director on 28 June 2024	View PDF Termination of appointment of Lee Michael Pitcher as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Stephen Scott Munn as a director on 31 March 2023	View PDF Termination of appointment of Stephen Scott Munn as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
22 Sep 2021	AP01	Appointment of Mr Lee Michael Pitcher as a director on 21 September 2021	View PDF Appointment of Mr Lee Michael Pitcher as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Lee Anne Corner as a director on 31 August 2021	View PDF Termination of appointment of Lee Anne Corner as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AP01	Appointment of Mr Stephen Scott Munn as a director on 18 March 2021	View PDF Appointment of Mr Stephen Scott Munn as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Matthew David Gibson as a director on 27 January 2021	View PDF Appointment of Mr Matthew David Gibson as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
21 Dec 2020	AP01	Appointment of Mr Richard Neil Oliphant Lewis as a director on 17 December 2020	View PDF Appointment of Mr Richard Neil Oliphant Lewis as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM02	Termination of appointment of Joanne Louise Norman as a secretary on 17 December 2020	View PDF Termination of appointment of Joanne Louise Norman as a secretary on 17 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP03	Appointment of Mrs Joanne Louise Norman as a secretary on 2 November 2020	View PDF Appointment of Mrs Joanne Louise Norman as a secretary on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Peter Glenn Burgess as a director on 19 October 2020	View PDF Termination of appointment of Peter Glenn Burgess as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Tapan Kumar Mahapatra as a director on 29 October 2020	View PDF Termination of appointment of Tapan Kumar Mahapatra as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM02	Termination of appointment of Jo Franklin as a secretary on 24 September 2020	View PDF Termination of appointment of Jo Franklin as a secretary on 24 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AD01	Registered office address changed from Pacific Exchange 40 High Street Hull East Yorkshire HU1 1PS United Kingdom to 64-65 Humber Street Hull HU1 1TU on 14 September 2020	View PDF Registered office address changed from Pacific Exchange 40 High Street Hull East Yorkshire HU1 1PS United Kingdom to 64-65 Humber Street Hull HU1 1TU on 14 September 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
16 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ABSOLUTELY CULTURED (ENTERPRISES) LIMITED

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