ABSOLUTE MISCHIEF LTD
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 05/04/255 April 2025 | Registered office address changed from 11 Wordsworth Road London SE1 5TX England to 12 Wordsworth Road London SE1 5TX on 2025-04-05 |
| 13/03/2413 March 2024 | Termination of appointment of Robert Masters William Doughty as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 13/03/2413 March 2024 | Registered office address changed from 25 Telfords Yard the Highway London E1W 2BQ to 11 Wordsworth Road London SE1 5TX on 2024-03-13 |
| 13/03/2413 March 2024 | Termination of appointment of Robert Masters William Doughty as a secretary on 2024-03-13 |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 15/04/2115 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 01/04/201 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | COMPANY NAME CHANGED DIRTY PICTURES LIMITED CERTIFICATE ISSUED ON 04/03/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MASTERS WILLIAM DOUGHTY / 19/10/2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 03/08/163 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM UNIT 4 92-98 VAUXHALL WALK LONDON SE11 5EL |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/11/114 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASTERS WILLIAM DOUGHTY / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LEE PLATT / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MASTERS WILLIAM DOUGHTY / 28/10/2009 |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 02/11/06; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | £ NC 100/10000 13/07/ |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 13/07/04 |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: CAPITAL & COUNTRY SEARCHES 54 SOUTHWARK BRIDGE ROAD LONDON SE1 0AR |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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