ABSOLUTE DIGITAL MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Director's details changed for Mr Benjamin James Austin on 2025-07-07 |
| 11/07/2511 July 2025 New | Change of details for Mr Benjamin James Austin as a person with significant control on 2025-07-07 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/03/214 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES AUSTIN / 11/07/2019 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/02/1912 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/10/173 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES AUSTIN / 11/07/2014 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES AUSTIN / 10/07/2013 |
| 18/08/1418 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/01/147 January 2014 | COMPANY NAME CHANGED S E O POSITIVE LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES AUSTIN / 10/07/2013 |
| 06/08/136 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER AUSTIN |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/07/1217 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM BROOM HOUSE 39-43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL UK |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES AUSTIN / 10/07/2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/07/1114 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER AUSTIN / 10/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN AUSTIN / 10/07/2011 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/07/1014 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN AUSTIN / 10/07/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER AUSTIN / 10/07/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY STUART ARTHUR |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR DELLA HARRIS |
| 15/08/0815 August 2008 | SECRETARY APPOINTED JENNIFER AUSTIN |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED BENJAMIN JAMES AUSTIN |
| 15/08/0815 August 2008 | CURRSHO FROM 31/07/2009 TO 31/05/2009 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED DELLA MICHELLE HARRIS |
| 15/07/0815 July 2008 | SECRETARY APPOINTED STUART COLIN ARTHUR |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 10/07/0810 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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