ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

Company number 08062130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
16 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
08 Apr 2019 AA Micro company accounts made up to 30 September 2018
06 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
11 May 2018 PSC01 Notification of Loraine Poppleton as a person with significant control on 20 November 2017
11 May 2018 PSC04 Change of details for Mr Anthony John Poppleton as a person with significant control on 20 November 2017
29 Nov 2017 AP03 Appointment of Mrs Loraine Poppleton as a secretary on 20 November 2017
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
17 May 2017 AP03 Appointment of Mr Anthony John Poppleton as a secretary on 12 April 2017
15 May 2017 TM01 Termination of appointment of Rhian Angharad Holmes as a director on 12 April 2017
12 May 2017 TM01 Termination of appointment of Andrew Charles Probert as a director on 12 April 2017
10 May 2017 TM02 Termination of appointment of Joseph Francis Holmes as a secretary on 12 April 2017
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
10 May 2016 CH01 Director's details changed for Anthony John Poppleton on 10 May 2016
10 May 2016 AD01 Registered office address changed from Tegan House 2 Meadow Bank Llandarcy Neath West Glamorgan SA10 6FJ Wales to Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ on 10 May 2016
10 May 2016 AD01 Registered office address changed from Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ to Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ on 10 May 2016
13 Oct 2015 TM01 Termination of appointment of Simon Malcolm Baston as a director on 30 September 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
21 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 AP03 Appointment of Mr Joseph Francis Holmes as a secretary