ABSOLUTE MORTGAGE SOLUTIONS LTD

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DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-09-30

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18/10/2418 October 2024 Confirmation statement made on 2024-09-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-09-30

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11/01/2311 January 2023 Registered office address changed from 9 Foster Road Liverpool L37 2HR to 57a Freshfield Road Formby Liverpool L37 3HL on 2023-01-11

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17/10/2217 October 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/09/1524 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/09/1417 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MOWATT / 01/10/2009

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27/10/1027 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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10/06/1010 June 2010 30/09/09 TOTAL EXEMPTION FULL

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02/12/092 December 2009 Annual return made up to 15 September 2009 with full list of shareholders

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21/04/0921 April 2009 30/09/08 TOTAL EXEMPTION FULL

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03/10/083 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 30/09/07 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 3 FOSTER ROAD LIVERPOOL L37 2HR

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/0615 September 2006 SECRETARY RESIGNED

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15/09/0615 September 2006 DIRECTOR RESIGNED

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