ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

08062130
AVON HOUSE 19 STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2EZ

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 8 Buy now
02 Apr 2024 officers Change of particulars for secretary (Mrs Loraine Poppleton) 1 Buy now
26 Mar 2024 officers Appointment of director (Miss Gemma Aris) 2 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 5 Buy now
04 May 2022 officers Termination of appointment of secretary (Anthony John Poppleton) 1 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2022 accounts Annual Accounts 5 Buy now
06 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2021 accounts Annual Accounts 5 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 5 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 5 Buy now
06 Jun 2018 accounts Annual Accounts 5 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2017 officers Appointment of secretary (Mrs Loraine Poppleton) 2 Buy now
07 Jun 2017 accounts Annual Accounts 8 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2017 officers Appointment of secretary (Mr Anthony John Poppleton) 2 Buy now
15 May 2017 officers Termination of appointment of director (Rhian Angharad Holmes) 1 Buy now
12 May 2017 officers Termination of appointment of director (Andrew Charles Probert) 1 Buy now
10 May 2017 officers Termination of appointment of secretary (Joseph Francis Holmes) 1 Buy now
24 Jun 2016 accounts Annual Accounts 7 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
10 May 2016 officers Change of particulars for director (Anthony John Poppleton) 2 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 officers Termination of appointment of director (Simon Malcolm Baston) 1 Buy now
24 Jun 2015 accounts Annual Accounts 6 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 accounts Annual Accounts 6 Buy now
21 Nov 2013 officers Appointment of secretary (Mr Joseph Francis Holmes) 1 Buy now
14 Oct 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 May 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 resolution Resolution 29 Buy now
20 Sep 2012 capital Return of Allotment of shares 3 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2012 officers Appointment of director (Mr Andrew Charles Probert) 2 Buy now
06 Sep 2012 officers Appointment of director (Rhian Angharad Holmes) 2 Buy now
06 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2012 officers Termination of appointment of director (M and a Nominees Limited) 1 Buy now
06 Sep 2012 officers Termination of appointment of director (Stephen Berry) 1 Buy now
06 Sep 2012 officers Termination of appointment of secretary (M and a Secretaries Limited) 1 Buy now
06 Sep 2012 officers Appointment of director (Anthony John Poppleton) 2 Buy now
06 Sep 2012 officers Appointment of director (Mr Simon Malcolm Baston) 2 Buy now
03 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 May 2012 incorporation Incorporation Company 9 Buy now