ABSOLUTE CREATIVE MARKETING LIMITED
Company number 06398553 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Notification of Dna Uk Holdings Limited as a person with significant control on 2025-11-30 · 2 pages | View document |
| 2 Jun 2026 | Cessation of Helen Louise Nyland as a person with significant control on 2025-11-30 · 1 page | View document |
| 2 Jun 2026 | Cessation of Christopher Scott Nyland as a person with significant control on 2025-11-30 · 1 page | View document |
| 16 Feb 2026 | Cessation of Michael John Adlam as a person with significant control on 2025-11-15 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 15 Dec 2025 | Termination of appointment of Michael John Adlam as a director on 2025-11-24 · 1 page | View document |
| 31 Oct 2025 | Registration of charge 063985530001, created on 2025-10-21 · 16 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 26 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 28 Jan 2022 | Change of details for Mr Christopher Scott Nyland as a person with significant control on 2022-01-01 · 2 pages | View document |
| 28 Jan 2022 | Change of details for Mrs Helen Louise Nyland as a person with significant control on 2022-01-01 · 2 pages | View document |
| 28 Jan 2022 | Director's details changed for Mrs Helen Louise Nyland on 2022-01-01 · 2 pages | View document |
| 28 Jan 2022 | Director's details changed for Mr Christopher Scott Nyland on 2022-01-01 · 2 pages | View document |
| 28 Jan 2022 | Change of details for Mrs Helen Louise Nyland as a person with significant control on 2022-01-01 · 2 pages | View document |
| 28 Jan 2022 | Change of details for Mr Michael John Adlam as a person with significant control on 2022-01-01 · 2 pages | View document |
| 28 Jan 2022 | Change of details for Mr Christopher Scott Nyland as a person with significant control on 2022-01-01 · 2 pages | View document |
| 28 Jan 2022 | Director's details changed for Mr Michael John Adlam on 2022-01-01 · 2 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM NETTL THE PROMENADE EAST GATE SHOPPING CENTRE GLOUCESTER GL1 1AG ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Mar 2020 | 25/01/20 STATEMENT OF CAPITAL GBP 70.00 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 5 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE NYLAND / 01/01/2020 | View document |
| 5 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ADLAM / 01/01/2020 | View document |
| 5 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT NYLAND / 01/01/2020 | View document |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ADLAM / 03/01/2020 | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 58 WESTGATE STREET GLOUCESTER GL1 2NF | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 14 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CESSATION OF RICK MARTIN NOTLEY AS A PSC | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICK NOTLEY | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ADLAM / 13/04/2018 | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE NYLAND / 13/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 13 Dec 2017 | CESSATION OF IAN RICHARD HOOPER AS A PSC | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HOOPER | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT NYLAND / 12/06/2017 | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD HOOPER / 12/06/2017 | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICK MARTIN NOTLEY | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE NYLAND / 12/06/2017 | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ADLAM / 12/06/2017 | View document |
| 1 Nov 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR RICK MARTIN NOTLEY | View document |
| 12 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ADLAM / 12/06/2017 | View document |
| 12 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ADLAM / 12/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR IAN RICHARD HOOPER | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM THE LOFT 3 COLLEGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2NE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 2 Jan 2014 | DIRECTOR APPOINTED MRS HELEN LOUISE NYLAND | View document |
| 29 Nov 2013 | SAIL ADDRESS CHANGED FROM: 9 COLLEGE STREET GLOUCESTER GL1 2NE ENGLAND | View document |
| 29 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITELOCK | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES WHITELOCK / 01/01/2011 | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT NYLAND / 15/10/2010 | View document |
| 11 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT NYLAND / 15/10/2010 | View document |
| 4 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES WHITELOCK / 02/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ADLAM / 02/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 02/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT NYLAND / 02/10/2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2009 | CURREXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NYLAND / 15/10/2008 | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WHITELOCK / 15/10/2007 | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 3 COLLEGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2NE | View document |
| 15 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |