ABSOLUTE DESIGN CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-20 with no updates |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-20 with no updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/07/191 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 22/08/1822 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1515 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/12/131 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/02/125 February 2012 | REGISTERED OFFICE CHANGED ON 05/02/2012 FROM 123A OVING ROAD CHICHESTER WEST SUSSEX PO19 4EP |
| 05/02/125 February 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MATHER / 20/11/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MATHER / 20/11/2010 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE MATHER / 20/11/2010 |
| 26/10/1026 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 14/11/0914 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS |
| 20/08/0820 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/036 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 32 PEACOCK CLOSE CHICHESTER WEST SUSSEX PO19 4YD |
| 05/01/015 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 5 BELL COURT MAIN ROAD NUTBOURNE WEST SUSSEX PO18 8SE |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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