ABSOLUTE RIGHTS MANAGEMENT LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-04 with no updates

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11/10/2411 October 2024 Accounts for a small company made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-04 with no updates

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12/01/2412 January 2024 Accounts for a small company made up to 2022-12-31

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08/06/238 June 2023 Termination of appointment of Bastien Vidal as a director on 2023-04-11

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12/05/2312 May 2023 Confirmation statement made on 2023-05-04 with no updates

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20/04/2320 April 2023 Termination of appointment of Roberto Bruno Neri as a director on 2023-03-31

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11/01/2311 January 2023 Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-11-28

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24/11/2224 November 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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20/05/2220 May 2022 Appointment of Mr Roberto Bruno Neri as a director on 2022-05-19

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20/05/2220 May 2022 Appointment of Mr Bastien Vidal as a director on 2022-05-19

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20/05/2220 May 2022 Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-05-19

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05/05/225 May 2022 Confirmation statement made on 2022-05-04 with updates

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24/02/2224 February 2022 Notification of Absolute Label Services Limited as a person with significant control on 2022-02-11

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24/02/2224 February 2022 Cessation of Simon Howard Platz as a person with significant control on 2022-02-11

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22/02/2222 February 2022 Termination of appointment of Sarah Pauline Lucy Liversedge as a director on 2022-02-11

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22/02/2222 February 2022 Termination of appointment of Simon Howard Platz as a director on 2022-02-11

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES

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

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 01/05/2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK WILLS / 07/05/2019

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GORDON STEVENSON SEMMENCE / 01/05/2019

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM THE OLD LAMPWORKS RODNEY PLACE WIMBLEDON LONDON SW19 2LQ ENGLAND

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23/02/1723 February 2017 PREVSHO FROM 31/05/2017 TO 30/09/2016

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/05/166 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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