ABSOLUTE IMAGE LTD

Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-02 with no updates

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22/11/2322 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/09/232 September 2023 Confirmation statement made on 2023-09-02 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-09-30

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03/10/213 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MRS JILL MARIE TAIT / 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/12/156 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/12/148 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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08/11/148 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/12/135 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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04/12/124 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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07/12/117 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 100 ALLERBURN LEA ALNWICK NORTHUMBERLAND NE66 2QP

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/01/1120 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY ANN PULLAN

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANN PULLAN

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILL MARIE TAIT / 02/12/2009

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07/12/097 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN PULLAN / 02/12/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/12/085 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/12/073 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/12/0621 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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15/04/0515 April 2005 NEW SECRETARY APPOINTED

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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31/03/0531 March 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 SECRETARY RESIGNED

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02/12/042 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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