ABSOLUTE CENTRE STAGE LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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02/06/252 June 2025 Micro company accounts made up to 2024-09-30

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

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16/08/2416 August 2024 Confirmation statement made on 2024-08-15 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-09-30

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

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29/08/2329 August 2023 Confirmation statement made on 2023-08-15 with updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-09-30

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

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08/04/228 April 2022 Micro company accounts made up to 2021-09-30

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10/02/2210 February 2022 Appointment of Mrs Louise Alexandra Patricia Morshead as a secretary on 2022-02-01

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

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM CASTE FARM LANGLEY-ON-TYNE HEXHAM NORTHUMBERLAND NE47 5LX ENGLAND

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02/05/182 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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02/05/182 May 2018 SAIL ADDRESS CREATED

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM ETHERIDGE

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ETHERIDGE

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08/02/188 February 2018 APPOINTMENT TERMINATED, SECRETARY ADAM ETHERIDGE

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ETHERIDGE

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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04/07/174 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BYRON ETHERIDGE / 14/10/2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM THE LEES FARM, HAYDON BRIDGE HEXHAM NORTHUMBERLAND NE47 6DA

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER THOMAS MORSHEAD / 23/05/2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/09/1518 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 29 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 Annual return made up to 29 August 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/12/125 December 2012 Annual return made up to 29 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/11/1130 November 2011 Annual return made up to 29 August 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/02/1112 February 2011 DISS40 (DISS40(SOAD))

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11/02/1111 February 2011 Annual return made up to 29 August 2010 with full list of shareholders

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER ETHERIDGE / 01/10/2009

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER THOMAS MORSHEAD / 01/10/2009

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11/02/1111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ADAM ALEXANDER ETHERIDGE / 01/10/2009

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11/01/1111 January 2011 FIRST GAZETTE

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/01/1030 January 2010 DISS40 (DISS40(SOAD))

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27/01/1027 January 2010 Annual return made up to 29 August 2009 with full list of shareholders

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05/01/105 January 2010 FIRST GAZETTE

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/02/099 February 2009 PREVEXT FROM 31/08/2008 TO 30/09/2008

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08/02/098 February 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 VARYING SHARE RIGHTS AND NAMES

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29/08/0729 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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