ABSOLUTE INSURANCE BROKERS LIMITED

06718763
AIRPORT HOUSE PURLEY WAY CROYDON ENGLAND CR0 0XZ

Documents

Documents
Date Category Description Pages
10 May 2024 officers Termination of appointment of director (Warren Paul Merton) 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 3 Buy now
29 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 57 Buy now
29 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
29 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
07 Mar 2023 accounts Annual Accounts 14 Buy now
07 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 56 Buy now
07 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
07 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 17 Buy now
25 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 60 Buy now
20 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
20 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 mortgage Registration of a charge 70 Buy now
12 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2021 officers Change of particulars for director (Mrs Noel Christopher Lenihan) 2 Buy now
17 Feb 2021 officers Appointment of director (Mrs Noel Christopher Lenihan) 2 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Nov 2020 mortgage Registration of a charge 15 Buy now
05 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2020 officers Termination of appointment of director (Noel Christopher Lenihan) 1 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2020 incorporation Memorandum Articles 28 Buy now
03 Nov 2020 resolution Resolution 1 Buy now
03 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
03 Nov 2020 officers Appointment of director (Mr Noel Christopher Lenihan) 2 Buy now
03 Nov 2020 officers Appointment of secretary (Ms Sindy Goldstone) 3 Buy now
03 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Nov 2020 officers Termination of appointment of secretary (Michael Dallman) 2 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2020 accounts Annual Accounts 12 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 9 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 officers Change of particulars for director (Warren Paul Merton) 2 Buy now
16 Aug 2018 accounts Annual Accounts 11 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 13 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Aug 2016 officers Change of particulars for director (Richard Lympany) 2 Buy now
02 Aug 2016 accounts Annual Accounts 6 Buy now
30 Dec 2015 annual-return Annual Return 6 Buy now
10 Jul 2015 accounts Annual Accounts 6 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
03 Jul 2014 accounts Annual Accounts 5 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
09 May 2013 accounts Annual Accounts 4 Buy now
23 Jan 2013 annual-return Annual Return 6 Buy now
25 Jul 2012 accounts Annual Accounts 5 Buy now
07 Jun 2012 officers Change of particulars for director (Warren Paul Merton) 2 Buy now
09 Jan 2012 annual-return Annual Return 6 Buy now
15 Aug 2011 officers Change of particulars for director (Warren Paul Merton) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Michael Dallman) 2 Buy now
12 Apr 2011 accounts Annual Accounts 5 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 officers Change of particulars for secretary (Michael Dallman) 1 Buy now
06 Jan 2011 officers Change of particulars for director (Warren Paul Merton) 2 Buy now
06 Jan 2011 officers Change of particulars for director (Richard Lympany) 2 Buy now
06 Jan 2011 officers Change of particulars for director (Michael Dallman) 2 Buy now
26 May 2010 accounts Annual Accounts 5 Buy now
15 Apr 2010 capital Return of Allotment of shares 8 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2010 annual-return Annual Return 15 Buy now
21 Sep 2009 capital Ad 25/03/09\gbp si 9998@1=9998\gbp ic 2/10000\ 2 Buy now
21 Sep 2009 capital Nc inc already adjusted 25/03/09 1 Buy now
21 Sep 2009 resolution Resolution 1 Buy now
19 Aug 2009 accounts Accounting reference date extended from 31/10/2009 to 31/01/2010 1 Buy now
12 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
30 Mar 2009 officers Director appointed richard lympany 2 Buy now
30 Mar 2009 officers Director and secretary appointed michael dallman 2 Buy now
30 Mar 2009 officers Director appointed warren merton 2 Buy now
30 Mar 2009 address Registered office changed on 30/03/2009 from 3-4 bower terrace tonbridge road maidstone kent ME16 8RY 1 Buy now
30 Mar 2009 officers Appointment terminated director ian hills 1 Buy now
16 Oct 2008 officers Director appointed ian david hills 2 Buy now
10 Oct 2008 officers Appointment terminated director dunstana davies 1 Buy now
10 Oct 2008 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
08 Oct 2008 incorporation Incorporation Company 19 Buy now