ABSOLUTE MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/04/2430 April 2024 | Notification of Natalia Mcnamara as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Change of details for Mr Paul Mcnamara as a person with significant control on 2024-04-30 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 20/06/2320 June 2023 | Change of details for Mr Paul Mcnamara as a person with significant control on 2023-06-10 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Change of details for Mr Paul Mcnamara as a person with significant control on 2023-05-16 |
| 28/02/2328 February 2023 | Director's details changed for Mr Paul Mcnamara on 2022-12-01 |
| 28/02/2328 February 2023 | Director's details changed for Mr Paul Mcnamara on 2022-12-01 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/12/2022 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/02/2014 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | Registered office address changed from , Snow House Rucklers Lane, Kings Langley, WD4 9NE, England to Base Camp 1 Rhodes Way Watford WD24 4YW on 2019-08-13 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM SNOW HOUSE RUCKLERS LANE KINGS LANGLEY WD4 9NE ENGLAND |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 09/06/199 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/02/196 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH LOGSDAIL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 19/04/1819 April 2018 | COMPANY NAME CHANGED TBCL SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/18 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107927010003 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107927010002 |
| 26/01/1826 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107927010001 |
| 17/11/1717 November 2017 | SECRETARY APPOINTED MISS SARAH ELIZABETH LOGSDAIL |
| 17/11/1717 November 2017 | Registered office address changed from , Morgan Rose 37 Marlowes, Hemel Hempstead, HP1 1LD, United Kingdom to Base Camp 1 Rhodes Way Watford WD24 4YW on 2017-11-17 |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM MORGAN ROSE 37 MARLOWES HEMEL HEMPSTEAD HP1 1LD UNITED KINGDOM |
| 26/05/1726 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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