ABSOLUTE FINANCIAL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Accounts for a small company made up to 2025-01-31 |
| 23/07/2523 July 2025 | Cessation of Spencer Robert Watt as a person with significant control on 2020-02-10 |
| 23/07/2523 July 2025 | Cessation of Mark Eaton as a person with significant control on 2020-02-10 |
| 18/07/2518 July 2025 | Satisfaction of charge 2 in full |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 23/10/2423 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 02/11/222 November 2022 | Accounts for a small company made up to 2022-01-31 |
| 01/11/221 November 2022 | Registration of charge 050277470007, created on 2022-10-28 |
| 10/05/2210 May 2022 | Satisfaction of charge 050277470004 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 050277470005 in full |
| 09/05/229 May 2022 | Registration of charge 050277470006, created on 2022-05-04 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/06/201 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFM WEALTH LIMITED |
| 14/02/2014 February 2020 | ADOPT ARTICLES 10/02/2020 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050277470003 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 12/07/1912 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | ADOPT ARTICLES 01/02/2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/09/184 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 18/09/1718 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM SUITE 1, LEVEL 4 INTERNATIONAL HOUSE DOVER PLACE ASHFORD KENT TN23 1HU |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 200 |
| 22/12/1622 December 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 200 |
| 22/12/1622 December 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 200 |
| 22/12/1622 December 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 200 |
| 22/12/1622 December 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 200 |
| 21/12/1621 December 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 200 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MRS HAYLEY VICTORIA BROAD |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ROBERT WATT / 09/11/2016 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EATON / 09/11/2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/07/168 July 2016 | SAIL ADDRESS CHANGED FROM: 50 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BE UNITED KINGDOM |
| 07/07/167 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 01/02/161 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | 28/01/15 FULL LIST AMEND |
| 14/12/1514 December 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 105 |
| 14/12/1514 December 2015 | ADOPT ARTICLES 30/06/2014 |
| 14/12/1514 December 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 110 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/01/1529 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, 50 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EATON / 10/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ROBERT WATT / 10/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 8 CHERRY COURT, ASHFORD, TN23 7HE |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
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