ABSOLUTE LABEL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 18/12/2418 December 2024 | Director's details changed for Mr Henry Gordon Stevenson Semmence on 2024-12-17 |
| 18/12/2418 December 2024 | Director's details changed for Mr Simon Mark Wills on 2024-12-17 |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 19/12/2319 December 2023 | Registered office address changed from 6 Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2023-12-19 |
| 24/07/2324 July 2023 | Second filing of Confirmation Statement dated 2022-12-18 |
| 18/07/2318 July 2023 | Notification of Simon Mark Wills as a person with significant control on 2023-07-17 |
| 18/07/2318 July 2023 | Notification of Henry Gordon Stevenson Semmence as a person with significant control on 2023-07-17 |
| 18/07/2318 July 2023 | Appointment of Deborah Mary Cutting as a director on 2023-07-17 |
| 18/07/2318 July 2023 | Appointment of Mr Mark Preston Dowling as a director on 2023-07-17 |
| 18/07/2318 July 2023 | Withdrawal of a person with significant control statement on 2023-07-18 |
| 08/06/238 June 2023 | Termination of appointment of Bastien Vidal as a director on 2023-04-11 |
| 20/04/2320 April 2023 | Termination of appointment of Roberto Bruno Neri as a director on 2023-03-31 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-18 with updates |
| 11/01/2311 January 2023 | Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-11-28 |
| 21/11/2221 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 20/05/2220 May 2022 | Cessation of Simon Mark Wills as a person with significant control on 2022-05-19 |
| 20/05/2220 May 2022 | Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-05-19 |
| 20/05/2220 May 2022 | Appointment of Mr Roberto Bruno Neri as a director on 2022-05-19 |
| 20/05/2220 May 2022 | Appointment of Mr Bastien Vidal as a director on 2022-05-19 |
| 20/05/2220 May 2022 | Notification of a person with significant control statement |
| 20/05/2220 May 2022 | Cessation of Henry Gordon Stevenson Semmence as a person with significant control on 2022-05-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Registered office address changed from Hill Place House 55a High Street Wimbledon Village London SW19 5BA United Kingdom to 6 Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ on 2022-03-03 |
| 03/03/223 March 2022 | Termination of appointment of Simon Mark Wills as a secretary on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Mark Preston Dowling as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Deborah Mary Cutting as a director on 2022-02-28 |
| 23/02/2223 February 2022 | Statement of capital on 2022-02-23 |
| 23/02/2223 February 2022 | Cancellation of shares. Statement of capital on 2020-12-15 |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Purchase of own shares. |
| 23/02/2223 February 2022 | |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-18 with updates |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 24/12/2124 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-23 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Court order |
| 24/06/2124 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GORDON STEVENSON SEMMENCE / 01/05/2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | 01/09/18 STATEMENT OF CAPITAL GBP 15 |
| 12/03/1912 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2018 |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 15.00 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOWLING / 11/12/2018 |
| 20/04/1820 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | SUB-DIVISION 19/12/17 |
| 15/02/1815 February 2018 | ADOPT ARTICLES 19/12/2017 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARK WILLS / 17/12/2017 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 29/01/1829 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK WILLS / 17/12/2017 |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY GORDON STEVENSON SEMMENCE / 17/12/2017 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GORDON STEVENSON SEMMENCE / 17/12/2017 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CATHERINE O'DONNELL / 17/12/2017 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK WILLS / 17/12/2017 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY CUTTING / 17/12/2017 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOWLING / 12/01/2018 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM THE OLD LAMPWORKS RODNEY PLACE LONDON SW19 2LQ |
| 27/01/1727 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/12/15 |
| 12/01/1712 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1712 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1712 January 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 5 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM CARDEW |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/02/1624 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOWLING / 01/05/2013 |
| 24/12/1524 December 2015 | COMPANY NAME CHANGED ABSOLUTE MARKETING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/12/15 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/03/1510 March 2015 | ARTICLES OF ASSOCIATION |
| 25/02/1525 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 6 |
| 24/02/1524 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CARDEW / 01/02/2015 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CARDEW / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR ADAM CARDEW |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/12/1224 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/02/123 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOWLING / 21/09/2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/03/102 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 30/01/1030 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK WILLS / 18/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK WILLS / 18/12/2009 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MARK DOWLING |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY APPOINTED SIMON WILLS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED FRANCES CATHERINE O'DONNELL |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PRIOR |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED DEBORAH MARY CUTTING |
| 27/04/0927 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/0927 April 2009 | ADOPT ARTICLES 06/04/2009 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PRIOR |
| 21/01/0921 January 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 21 BEDFORD SQUARE, LONDON, WC1B 3HH |
| 06/01/066 January 2006 | ACCEPTING OF ACCOUNTS 07/10/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: JOHN PURVIS & CO, BLUEBELL, COTTAGE, HIGH STREET, CHALFORD, STROUD, GL6 8DR |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/04/05 |
| 17/05/0417 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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