ABSOLUTE PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-09 with updates |
| 23/05/2423 May 2024 | Change of details for Apl Media Limited as a person with significant control on 2024-05-23 |
| 23/05/2423 May 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Mr Matthew Edward Jackson on 2024-05-23 |
| 16/05/2416 May 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-05-16 |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEINER |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / APL MEDIA LIMITED / 06/04/2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 17/02/1617 February 2016 | PREVEXT FROM 30/09/2015 TO 31/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/09/1516 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED APL MEDIA LIMITED CERTIFICATE ISSUED ON 28/10/14 |
| 16/10/1416 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/149 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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