ABSTRAKT CREATIVE LTD.
Company number 05718712 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-22 with updates · 4 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Marc Swarbrick on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Change of details for Mr Marc Swarbrick as a person with significant control on 2026-01-08 · 2 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Jun 2025 | Change of details for Miss Lauren Nicole Swarbrick as a person with significant control on 2025-06-10 · 2 pages | View document |
| 11 Jun 2025 | Change of details for Mr Marc Swarbrick as a person with significant control on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Marc Swarbrick on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mrs Nikki Taylor on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Jamie Jenkins on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Marc Swarbrick on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Secretary's details changed for Mrs Lauren Nicole Swarbrick on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Secretary's details changed for Mrs Lauren Nicole Swarbrick on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Director's details changed for Mrs Lauren Nicole Swarbrick on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mrs Nikki Taylor on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Registered office address changed from Stoney House 26-30 Stoney Street Nottingham Nottinghamshire NG1 1LL England to C/O Bright Beany Accounting Cumberland House 35 Park Row Nottingham NG1 6EE on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Registered office address changed from C/O Bright Beany Accounting Cumberland House 35 Park Row Nottingham NG1 6EE England to Stoney House 26-30 Stoney Street Nottingham Nottinghamshire NG1 1LL on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Director's details changed for Mrs Lauren Nicole Swarbrick on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Change of details for Miss Lauren Nicole Swarbrick as a person with significant control on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Change of details for Mr Marc Swarbrick as a person with significant control on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Jamie Jenkins on 2025-06-10 · 2 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 5 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr Jamie Jenkins on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr Marc Swarbrick on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Change of details for Mr Marc Swarbrick as a person with significant control on 2025-01-28 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 5 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Resolutions · 1 page | View document |
| 4 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jul 2023 | Second filing of Confirmation Statement dated 2023-02-22 · 3 pages | View document |
| 19 Jul 2023 | Director's details changed for Mr Marc Swarbrick on 2023-07-19 · 2 pages | View document |
| 19 Jul 2023 | Director's details changed for Mrs Lauren Nicole Swarbrick on 2023-07-19 · 2 pages | View document |
| 19 Jul 2023 | Secretary's details changed for Mrs Lauren Nicole Swarbrick on 2023-07-19 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 May 2023 | Resolutions · 2 pages | View document |
| 3 May 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 24 Apr 2023 | Statement of company's objects · 2 pages | View document |
| 1 Mar 2023 | Second filing of Confirmation Statement dated 2023-02-22 · 3 pages | View document |
| 27 Feb 2023 | Director's details changed for Mr Marc Swarbrick on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Director's details changed for Mrs Lauren Nicole Swarbrick on 2023-02-27 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 15 Feb 2023 | Change of details for Mr Marc Swarbrick as a person with significant control on 2023-02-15 · 2 pages | View document |
| 15 Feb 2023 | Change of details for Miss Lauren Nicole Swarbrick as a person with significant control on 2023-02-15 · 2 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 7 Oct 2021 | Director's details changed for Ms Nikki Simpson on 2021-06-27 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 21 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MS NIKKI SIMPSON | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR JAMIE JENKINS | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM MERCHANTS COURT CASTLE GATE NOTTINGHAM NG1 7AQ ENGLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN NICOLE WILLIAMS / 26/05/2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN NICOLE WILLIAMS / 26/05/2016 | View document |
| 26 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN NICOLE WILLIAMS / 26/05/2016 | View document |
| 26 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN NICOLE WILLIAMS / 26/05/2016 | View document |
| 23 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM TWO WILLOW COTTAGES ANNESLEY WOODHOUSE NOTTINGHAM NOTTINGHAMSHIRE NG17 9JA | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Feb 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN NICOLE WILLIAMS / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SWARBRICK / 22/02/2010 | View document |
| 9 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2010 | COMPANY NAME CHANGED RETROGRAFFICA LTD CERTIFICATE ISSUED ON 09/02/10 | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 10 MILTON COURT RAVENSHEAD NOTTINGHAMSHIRE NG15 9BD | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jul 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 2 WILLOW COTTAGES, FOREST ROAD ANNESLEY WOODHOUSE NOTTINGHAMSHIRE NG17 9JA | View document |
| 22 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |