ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
Company number 03505185
- Company Overview for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED (03505185)
- Filing history for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED (03505185)
- People for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED (03505185)
- Charges for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED (03505185)
- More for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED (03505185)
| 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) |
|---|---|---|---|
| 07 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with updates | |
| 12 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 Jul 2023 | PSC01 | Notification of Karen Semmence as a person with significant control on 17 July 2023 | |
| 18 Jul 2023 | PSC01 | Notification of Simon Mark Wills as a person with significant control on 17 July 2023 | |
| 18 Jul 2023 | AP01 | Appointment of Deborah Mary Cutting as a director on 17 July 2023 | |
| 18 Jul 2023 | PSC09 | Withdrawal of a person with significant control statement on 18 July 2023 | |
| 18 Jul 2023 | AP01 | Appointment of Mr Mark Preston Dowling as a director on 17 July 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of Bastien Vidal as a director on 11 April 2023 | |
| 20 Apr 2023 | TM01 | Termination of appointment of Roberto Bruno Neri as a director on 31 March 2023 | |
| 10 Feb 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
| 11 Jan 2023 | TM01 | Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 28 November 2022 | |
| 21 Nov 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 20 May 2022 | AP01 | Appointment of Mr Bastien Vidal as a director on 19 May 2022 | |
| 20 May 2022 | PSC08 | Notification of a person with significant control statement | |
| 20 May 2022 | AP01 | Appointment of Mr Roberto Bruno Neri as a director on 19 May 2022 | |
| 20 May 2022 | AP01 | Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 19 May 2022 | |
| 20 May 2022 | TM02 | Termination of appointment of Henry Gordon Stevenson Semmece as a secretary on 19 May 2022 | |
| 20 May 2022 | PSC07 | Cessation of Karen Semmence as a person with significant control on 19 May 2022 | |
| 20 May 2022 | PSC07 | Cessation of Simon Mark Wills as a person with significant control on 19 May 2022 | |
| 01 Mar 2022 | TM02 | Termination of appointment of Deborah Mary Cutting as a secretary on 28 February 2022 | |
| 01 Mar 2022 | AP03 | Appointment of Mr Henry Gordon Stevenson Semmece as a secretary on 28 February 2022 | |
| 01 Mar 2022 | TM01 | Termination of appointment of Deborah Mary Cutting as a director on 28 February 2022 | |
| 23 Feb 2022 | SH19 |
Statement of capital on 23 February 2022
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| 23 Feb 2022 | SH20 | Statement by Directors |