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ABSOLUTE COMMERCIAL INTERIORS LIMITED

Company number 05831692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
01 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
19 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 480
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 480
26 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 480
13 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from First Floor, Prince Albert Row 81 Station Parade Harrogate North Yorkshire HG1 1ST on 2 April 2013
31 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
13 Jul 2012 SH03 Purchase of own shares.
27 Jan 2012 AP03 Appointment of Helen Mary Brown as a secretary
27 Jan 2012 AP01 Appointment of Helen Mary Brown as a director
27 Jan 2012 TM01 Termination of appointment of Stephen Gee as a director
27 Jan 2012 TM02 Termination of appointment of Claire Gee as a secretary
07 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
24 Jun 2011 CH03 Secretary's details changed for Claire Victoria Gee on 1 July 2010
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Phillip Brown on 30 May 2010
22 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009