ABSYNTH PHOTOGRAPHIC LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-10-31 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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01/11/231 November 2023 Confirmation statement made on 2023-10-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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07/12/227 December 2022 Confirmation statement made on 2022-10-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/11/219 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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

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17/01/1917 January 2019 30/09/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041085920002

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 43 CANHAM ROAD LONDON W3 7DA

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15/12/1515 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/02/159 February 2015 Annual return made up to 15 November 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/01/1410 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 13/12/12 NO CHANGES

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12/03/1312 March 2013 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/11/1122 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/11/1018 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/11/0930 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE MICHAEL LABICA / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE DULERMO / 30/11/2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/02/0924 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANE LABICA / 25/10/2008

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE DULERMO / 25/10/2008

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/09/0822 September 2008 CURRSHO FROM 30/11/2008 TO 30/09/2008

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03/09/083 September 2008 DIRECTOR APPOINTED MR STEPHANE MICHAEL LABICA

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 November 2006

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14/12/0714 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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18/07/0718 July 2007 SECRETARY'S PARTICULARS CHANGED

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 272 REGENTS PARK ROAD LONDON N3 3HN

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/11/0521 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/11/0325 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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30/11/0230 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/01/0229 January 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 272 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 3HN

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04/12/004 December 2000 NEW SECRETARY APPOINTED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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20/11/0020 November 2000 SECRETARY RESIGNED

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20/11/0020 November 2000 DIRECTOR RESIGNED

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15/11/0015 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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