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ABSOLUTE PR AND MARKETING LIMITED

Company number 09353664

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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)
09 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Jul 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2023 CC04 Statement of company's objects
20 Jun 2023 SH02 Sub-division of shares on 14 March 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 SH08 Change of share class name or designation
27 Mar 2023 MA Memorandum and Articles of Association
22 Mar 2023 PSC07 Cessation of Rachael Mary Whitson as a person with significant control on 14 March 2023
22 Mar 2023 PSC02 Notification of Absolute Pr and Marketing Trustees Limited as a person with significant control on 14 March 2023
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates