ABSOLUTE FINANCIAL MANAGEMENT LIMITED

05027747

Documents

Documents
Date Category Description Pages
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 12 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 11 Buy now
01 Nov 2022 mortgage Registration of a charge 22 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Registration of a charge 57 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 11 Buy now
09 Mar 2021 officers Change of particulars for director (Spencer Robert Watt) 2 Buy now
04 Feb 2021 mortgage Registration of a charge 21 Buy now
02 Feb 2021 mortgage Registration of a charge 22 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2020 accounts Annual Accounts 12 Buy now
24 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2020 resolution Resolution 30 Buy now
11 Feb 2020 mortgage Registration of a charge 49 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2019 accounts Annual Accounts 12 Buy now
15 Mar 2019 resolution Resolution 19 Buy now
14 Mar 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2018 accounts Annual Accounts 12 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2017 accounts Annual Accounts 13 Buy now
20 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Dec 2016 capital Return of Allotment of shares 4 Buy now
22 Dec 2016 capital Return of Allotment of shares 4 Buy now
22 Dec 2016 capital Return of Allotment of shares 4 Buy now
22 Dec 2016 capital Return of Allotment of shares 4 Buy now
22 Dec 2016 capital Return of Allotment of shares 4 Buy now
21 Dec 2016 officers Appointment of director (Mrs Hayley Victoria Broad) 2 Buy now
21 Dec 2016 capital Return of Allotment of shares 4 Buy now
10 Nov 2016 officers Change of particulars for director (Spencer Robert Watt) 2 Buy now
09 Nov 2016 officers Change of particulars for director (Mr Mark Eaton) 2 Buy now
14 Jul 2016 accounts Annual Accounts 6 Buy now
08 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
29 Jan 2016 annual-return Annual Return 22 Buy now
14 Dec 2015 capital Return of Allotment of shares 5 Buy now
14 Dec 2015 capital Return of Allotment of shares 5 Buy now
14 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2015 resolution Resolution 22 Buy now
11 Nov 2015 accounts Annual Accounts 6 Buy now
29 Jan 2015 annual-return Annual Return 6 Buy now
20 Oct 2014 accounts Annual Accounts 4 Buy now
09 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
06 Feb 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 accounts Annual Accounts 6 Buy now
06 Feb 2012 annual-return Annual Return 5 Buy now
06 Jun 2011 accounts Annual Accounts 6 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
07 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
26 Oct 2010 accounts Annual Accounts 6 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 address Move Registers To Sail Company 1 Buy now
17 Feb 2010 officers Change of particulars for director (Spencer Robert Watt) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Mark Eaton) 2 Buy now
17 Feb 2010 address Change Sail Address Company 1 Buy now
07 Oct 2009 accounts Annual Accounts 6 Buy now
06 Feb 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
27 Nov 2008 accounts Annual Accounts 6 Buy now
18 Apr 2008 annual-return Return made up to 28/01/08; full list of members 4 Buy now
30 Nov 2007 accounts Annual Accounts 6 Buy now
01 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Apr 2007 annual-return Return made up to 28/01/07; full list of members 3 Buy now
24 Jan 2007 accounts Accounting reference date extended from 30/09/06 to 31/01/07 1 Buy now
13 Sep 2006 accounts Annual Accounts 15 Buy now
27 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 Jan 2006 annual-return Return made up to 28/01/06; full list of members 8 Buy now
21 Mar 2005 capital Ad 29/01/05--------- £ si 95@1=95 £ ic 5/100 2 Buy now
21 Mar 2005 annual-return Return made up to 28/01/05; full list of members 8 Buy now
11 Nov 2004 accounts Annual Accounts 1 Buy now
01 Nov 2004 officers Director resigned 1 Buy now
01 Nov 2004 address Registered office changed on 01/11/04 from: 8 cherry court, ashford, TN23 7HE 1 Buy now
01 Nov 2004 accounts Accounting reference date shortened from 31/01/05 to 30/09/04 1 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
19 Mar 2004 capital Ad 10/03/04--------- £ si 4@1=4 £ ic 1/5 2 Buy now
28 Jan 2004 officers New director appointed 1 Buy now
28 Jan 2004 officers New director appointed 1 Buy now
28 Jan 2004 officers New director appointed 1 Buy now
28 Jan 2004 officers New director appointed 1 Buy now
28 Jan 2004 officers Secretary resigned 1 Buy now
28 Jan 2004 officers New secretary appointed 1 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
28 Jan 2004 incorporation Incorporation Company 16 Buy now