ABSOLUTE COLOUR LIMITED
Company number 08075499 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Aug 2026 | Registered office address changed from 1 Stephen Street London W1T 1AT England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2026-08-12 · 3 pages | View document |
| 12 Aug 2026 | Resolutions · 1 page | View document |
| 12 Aug 2026 | Statement of affairs · 10 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 8 Aug 2025 | Registered office address changed from 50a Rathbone Place London W1T 1JW England to 1 Stephen Street London W1T 1AT on 2025-08-08 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 27 Feb 2025 | Accounts for a small company made up to 2024-02-29 · 9 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 30 May 2024 | Director's details changed for Dave Cadle on 2024-01-20 · 2 pages | View document |
| 30 May 2024 | Director's details changed for Miss Dionne Reynolds on 2024-01-20 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 23 Jan 2024 | Registered office address changed from 8 Poland Street London W1F 8PX to 50a Rathbone Place London W1T 1JW on 2024-01-23 · 1 page | View document |
| 2 Jan 2024 | Accounts for a small company made up to 2023-02-28 · 9 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 27 Mar 2023 | Previous accounting period shortened from 2023-05-31 to 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 13 Jan 2023 | Appointment of Dave Cadle as a director on 2022-11-16 · 2 pages | View document |
| 20 Dec 2022 | Appointment of Miss Dionne Reynolds as a director on 2022-11-16 · 2 pages | View document |
| 2 Dec 2022 | Termination of appointment of Mathew Turner as a director on 2022-11-16 · 1 page | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 30 Nov 2022 | Resolutions · 1 page | View document |
| 30 Nov 2022 | Resolutions | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Jun 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2020 | PREVEXT FROM 30/11/2019 TO 31/05/2020 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW TURNER / 17/05/2018 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABSOLUTE INVESTMENTS LIMITED | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 28 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW TURNER / 16/12/2015 | View document |
| 16 Dec 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 16 Dec 2014 | ADOPT ARTICLES 30/10/2014 | View document |
| 12 Nov 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 9 Jun 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 9 Jun 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCCORMACK | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Jan 2014 | CURRSHO FROM 31/05/2013 TO 30/11/2012 | View document |
| 3 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH MCCORMACK / 24/08/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 24/08/2012 | View document |
| 29 Aug 2012 | DIRECTOR APPOINTED MR MATHEW TURNER | View document |
| 18 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |