ABSOLUTE COLOUR LIMITED: Filings

  • Overview

    Company NameABSOLUTE COLOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08075499
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABSOLUTE COLOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 50a Rathbone Place London W1T 1JW England to 1 Stephen Street London W1T 1AT on Aug 08, 2025

    1 pagesAD01

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Director's details changed for Miss Dionne Reynolds on Jan 20, 2024

    2 pagesCH01

    Director's details changed for Dave Cadle on Jan 20, 2024

    2 pagesCH01

    Registered office address changed from 8 Poland Street London W1F 8PX to 50a Rathbone Place London W1T 1JW on Jan 23, 2024

    1 pagesAD01

    Accounts for a small company made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from May 31, 2023 to Feb 28, 2023

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Appointment of Dave Cadle as a director on Nov 16, 2022

    2 pagesAP01

    Appointment of Miss Dionne Reynolds as a director on Nov 16, 2022

    2 pagesAP01

    Termination of appointment of Mathew Turner as a director on Nov 16, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Previous accounting period extended from Nov 30, 2019 to May 31, 2020

    1 pagesAA01

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 8 Poland Street London W1F 8PX on Jan 31, 2019

    2 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0