ABSENT MARK LIMITED
Company number 09700760 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Certificate of change of name · 3 pages | View document |
| 3 Aug 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 9 May 2024 | Appointment of Mr Matthew John Buczek as a director on 2024-05-01 · 2 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 9 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 1 May 2022 | Registered office address changed from 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 1 Hamilton Square Wirral CH41 6AU on 2022-05-01 · 1 page | View document |
| 9 Jan 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 6 Jan 2022 | Change of details for Mr Lee Mcateer as a person with significant control on 2021-12-29 · 2 pages | View document |
| 5 Jan 2022 | Notification of Lee Mcateer as a person with significant control on 2021-12-29 · 2 pages | View document |
| 5 Jan 2022 | Notification of Martyn Best as a person with significant control on 2021-12-13 · 2 pages | View document |
| 30 Dec 2021 | Appointment of Mr Lee William Mcateer as a director on 2021-12-29 · 2 pages | View document |
| 30 Dec 2021 | Cessation of Jonathan Briley as a person with significant control on 2021-12-13 · 1 page | View document |
| 30 Dec 2021 | Notification of Progress Global Limited as a person with significant control on 2021-12-13 · 2 pages | View document |
| 30 Dec 2021 | Termination of appointment of Jonathan Peter Briley as a director on 2021-12-13 · 1 page | View document |
| 30 Dec 2021 | Registered office address changed from Suite 142 4 Fortess Road London NW5 2ES United Kingdom to 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2021-12-30 · 1 page | View document |
| 30 Dec 2021 | Appointment of Mr Martyn James Best as a director on 2021-12-13 · 2 pages | View document |
| 15 Dec 2021 | CAP-SS · 1 page | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Resolutions · 1 page | View document |
| 15 Dec 2021 | Statement of capital on 2021-12-15 · 3 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 5 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 10 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRILEY / 06/01/2020 | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | View document |
| 19 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRILEY / 12/03/2020 | View document |
| 19 Jan 2021 | CESSATION OF GLEN ROBINSON AS A PSC | View document |
| 19 Jan 2021 | CESSATION OF JAMES SMALLMAN AS A PSC | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GLEN ROBINSON | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ROBINSON / 04/06/2020 | View document |
| 23 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER BRILEY / 04/03/2020 | View document |
| 17 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2020 | SH03 · 3 pages | View document |
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 119C LADY MARGARET ROAD LONDON N19 5ER UNITED KINGDOM | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMALLMAN | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 16 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Nov 2016 | 23/07/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 18 Nov 2016 | 23/07/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 18 Nov 2016 | 23/07/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 23 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |