ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-11-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/09/2326 September 2023 | Director's details changed for Mr Graham Philip Bell on 2023-09-22 |
| 26/09/2326 September 2023 | Change of details for Mr Graham Philip Bell as a person with significant control on 2023-09-22 |
| 26/09/2326 September 2023 | Registered office address changed from Somers Middle Common Road Pennington Lymington Hampshire SO41 8LE to 28 Fir Avenue New Milton Hampshire BH25 6EU on 2023-09-26 |
| 26/09/2326 September 2023 | Director's details changed for Mrs Joanne Bell on 2023-09-22 |
| 26/09/2326 September 2023 | Director's details changed for Mrs Joanne Bell on 2023-09-22 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-11-30 |
| 01/08/231 August 2023 | Director's details changed for Mr Graham Philip Bell on 2023-08-01 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/11/227 November 2022 | Micro company accounts made up to 2021-11-30 |
| 08/01/228 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/08/1719 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MRS JOANNE BELL |
| 21/12/1521 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/12/1415 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP BELL / 01/11/2014 |
| 15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE BELL / 01/11/2014 |
| 15/12/1415 December 2014 | SAIL ADDRESS CHANGED FROM: 11 CHAUCOMBE PLACE NEW MILTON HAMPSHIRE BH25 7LY UNITED KINGDOM |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM AUTUMN HOUSE, 11 CHAUCOMBE PLACE NEW MILTON HAMPSHIRE BH25 7LY |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/01/142 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/12/1218 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/12/1115 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/12/109 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BELL / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BELL / 28/08/2008 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BELL / 28/08/2008 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 14 MAYFAIR GARDENS SOUTHAMPTON HAMPSHIRE SO15 2TW |
| 14/12/0714 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 01/01/071 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: FLAT 2 BEAULIEU HOUSE 68 MAYFAIR GARDENS SOUTHAMPTON HAMPSHIRE SO15 2TW |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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