ABSOLUTE CONTENT LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-13 with updates

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05/02/255 February 2025 Director's details changed for Mrs Adriana Aparecida Smart on 2025-02-04

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04/02/254 February 2025 Change of details for Mrs Adriana Aparecida Smart as a person with significant control on 2025-02-04

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/10/232 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-13 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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04/02/224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/03/2129 March 2021 31/05/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CESSATION OF PATRICK JOHN SMART AS A PSC

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR PATRICK SMART

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANA APARECIDA SMART

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19/09/1719 September 2017 DIRECTOR APPOINTED MRS ADRIANA APARECIDA SMART

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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17/02/1717 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN SMART / 01/05/2016

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20/05/1620 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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20/05/1620 May 2016 SAIL ADDRESS CREATED

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 30 ROMMANY ROAD LONDON SE27 9PX

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 208C CENTAUR STREET LONDON SE1 7EG UNITED KINGDOM

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18/05/1518 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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