ABBOTT MEAD VICKERS.BBDO LIMITED

Company number 01935786

Date	Type	Description	View / Download
25 Apr 2024	TM01	Termination of appointment of Samuel Ian Hawkey as a director on 24 April 2024	(1 page)
25 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
25 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
20 Jun 2023	TM01	Termination of appointment of James Thomas Moser as a director on 12 June 2023	(1 page)
20 Jun 2023	AP01	Appointment of Ms Dawn Coburn as a director on 12 June 2023	(2 pages)
20 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
20 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(34 pages)
20 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
20 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Jul 2022	TM01	Termination of appointment of John James Byrnes as a director on 1 July 2022	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
14 Mar 2022	AP01	Appointment of Mr Martin Paul Sanders as a director on 11 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Suzanne Gilson as a director on 11 March 2022	(1 page)
01 Feb 2022	AP01	Appointment of Mr Samuel Ian Hawkey as a director on 31 January 2022	(2 pages)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
14 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(35 pages)
14 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
19 May 2021	TM01	Termination of appointment of Sarah Susan Douglas as a director on 14 May 2021	(1 page)
08 Apr 2021	CH01	Director's details changed for Mr James Thomas Moser on 1 January 2020	(2 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
18 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
18 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)