ABSOLUTE LABEL SERVICES LIMITED
Company number 04998512 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Resolutions · 1 page | View document |
| 20 Jun 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 12 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 4 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 4 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 4 pages | View document |
| 9 Jan 2026 | Sub-division of shares on 2025-12-16 · 7 pages | View document |
| 9 Jan 2026 | Resolutions · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-18 with updates · 4 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr Henry Gordon Stevenson Semmence on 2025-12-16 · 2 pages | View document |
| 22 Dec 2025 | Change of details for Henry Gordon Stevenson Semmence as a person with significant control on 2025-12-16 · 2 pages | View document |
| 1 Oct 2025 | Cessation of Simon Mark Wills as a person with significant control on 2025-09-17 · 1 page | View document |
| 18 Jul 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 18 Dec 2024 | Director's details changed for Mr Simon Mark Wills on 2024-12-17 · 2 pages | View document |
| 18 Dec 2024 | Director's details changed for Mr Henry Gordon Stevenson Semmence on 2024-12-17 · 2 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 16 Oct 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 28 pages | View document |
| 19 Dec 2023 | Registered office address changed from 6 Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 7 pages | View document |
| 24 Jul 2023 | Second filing of Confirmation Statement dated 2022-12-18 · 4 pages | View document |
| 18 Jul 2023 | Appointment of Deborah Mary Cutting as a director on 2023-07-17 · 2 pages | View document |
| 18 Jul 2023 | Appointment of Mr Mark Preston Dowling as a director on 2023-07-17 · 2 pages | View document |
| 18 Jul 2023 | Notification of Simon Mark Wills as a person with significant control on 2023-07-17 · 2 pages | View document |
| 18 Jul 2023 | Notification of Henry Gordon Stevenson Semmence as a person with significant control on 2023-07-17 · 2 pages | View document |
| 18 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-18 · 2 pages | View document |
| 8 Jun 2023 | Termination of appointment of Bastien Vidal as a director on 2023-04-11 · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Roberto Bruno Neri as a director on 2023-03-31 · 1 page | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 17 pages | View document |
| 11 Jan 2023 | Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-11-28 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-18 with updates · 5 pages | View document |
| 21 Nov 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 20 May 2022 | Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 20 May 2022 | Cessation of Simon Mark Wills as a person with significant control on 2022-05-19 · 1 page | View document |
| 20 May 2022 | Appointment of Mr Bastien Vidal as a director on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Appointment of Mr Roberto Bruno Neri as a director on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Cessation of Henry Gordon Stevenson Semmence as a person with significant control on 2022-05-19 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Termination of appointment of Simon Mark Wills as a secretary on 2022-02-28 · 1 page | View document |
| 3 Mar 2022 | Registered office address changed from Hill Place House 55a High Street Wimbledon Village London SW19 5BA United Kingdom to 6 Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ on 2022-03-03 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Deborah Mary Cutting as a director on 2022-02-28 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Mark Preston Dowling as a director on 2022-02-28 · 1 page | View document |
| 23 Feb 2022 | Resolutions · 1 page | View document |
| 23 Feb 2022 | SH20 · 1 page | View document |
| 23 Feb 2022 | Statement of capital on 2022-02-23 · 5 pages | View document |
| 23 Feb 2022 | Cancellation of shares. Statement of capital on 2020-12-15 · 4 pages | View document |
| 23 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 23 Feb 2022 | Resolutions | View document |
| 23 Feb 2022 | CAP-SS · 1 page | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-18 with updates · 6 pages | View document |
| 7 Jan 2022 | Resolutions · 28 pages | View document |
| 7 Jan 2022 | Resolutions | View document |
| 24 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-23 · 5 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-23 · 4 pages | View document |
| 20 Dec 2021 | Court order · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 24 Jun 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 · 1 page | View document |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GORDON STEVENSON SEMMENCE / 01/05/2020 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | 01/09/18 STATEMENT OF CAPITAL GBP 15 | View document |
| 12 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2018 | View document |
| 18 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 15.00 | View document |
| 11 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOWLING / 11/12/2018 | View document |
| 20 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | SUB-DIVISION 19/12/17 | View document |
| 15 Feb 2018 | ADOPT ARTICLES 19/12/2017 | View document |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARK WILLS / 17/12/2017 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY GORDON STEVENSON SEMMENCE / 17/12/2017 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GORDON STEVENSON SEMMENCE / 17/12/2017 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CATHERINE O'DONNELL / 17/12/2017 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK WILLS / 17/12/2017 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY CUTTING / 17/12/2017 | View document |
| 29 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK WILLS / 17/12/2017 | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOWLING / 12/01/2018 | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Mar 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM THE OLD LAMPWORKS RODNEY PLACE LONDON SW19 2LQ | View document |
| 27 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/12/15 | View document |
| 12 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 5 | View document |
| 12 Jan 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM CARDEW | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Feb 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOWLING / 01/05/2013 | View document |
| 24 Dec 2015 | COMPANY NAME CHANGED ABSOLUTE MARKETING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/12/15 | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 6 | View document |
| 24 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CARDEW / 01/02/2015 | View document |
| 18 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CARDEW / 15/07/2014 | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR ADAM CARDEW | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Feb 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 12 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOWLING / 21/09/2010 · 2 pages | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Mar 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 30 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK WILLS / 18/12/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK WILLS / 18/12/2009 | View document |
| 21 May 2009 | DIRECTOR AND SECRETARY APPOINTED SIMON WILLS | View document |
| 21 May 2009 | DIRECTOR APPOINTED MARK DOWLING | View document |
| 21 May 2009 | DIRECTOR APPOINTED FRANCES CATHERINE O'DONNELL · 1 page | View document |
| 12 May 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PRIOR | View document |
| 12 May 2009 | DIRECTOR APPOINTED DEBORAH MARY CUTTING | View document |
| 27 Apr 2009 | ADOPT ARTICLES 06/04/2009 | View document |
| 27 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PRIOR | View document |
| 21 Jan 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 21 BEDFORD SQUARE, LONDON, WC1B 3HH | View document |
| 6 Jan 2006 | ACCEPTING OF ACCOUNTS 07/10/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: JOHN PURVIS & CO, BLUEBELL, COTTAGE, HIGH STREET, CHALFORD, STROUD, GL6 8DR | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/04/05 | View document |
| 17 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |