ABSOLUTE PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-05-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-12 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/02/237 February 2023 Micro company accounts made up to 2022-05-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-12 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-05-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 7 BYRON PLACE BRISTOL AVON BS8 1JT

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/01/167 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/12/1412 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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15/06/1415 June 2014 APPOINTMENT TERMINATED, SECRETARY AMY LEE

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15/06/1415 June 2014 SECRETARY APPOINTED MRS CAROLINE OWEN

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15/06/1415 June 2014 APPOINTMENT TERMINATED, DIRECTOR AMY LEE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/01/1416 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/01/1315 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/01/1224 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/02/1114 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O ROBSON TAYLOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/02/102 February 2010 Annual return made up to 12 December 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMY ROSEMARY LEE / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUCY BENNETT / 01/10/2009

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/02/0916 February 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/03/0819 March 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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10/03/0810 March 2008 LOCATION OF REGISTER OF MEMBERS

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 7TH FLOOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ

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10/03/0810 March 2008 LOCATION OF DEBENTURE REGISTER

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10/03/0810 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMY LONG / 31/12/2007

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/01/0711 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 3 OAKFIELD COURT OAKFIELD ROAD BRISTOL BS8 2BD

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/04/0611 April 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/12/0422 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/01/0416 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/12/0230 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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08/01/028 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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18/12/0018 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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31/12/9831 December 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 S386 DISP APP AUDS 06/01/98

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13/01/9813 January 1998 SECRETARY RESIGNED

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13/01/9813 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99

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12/12/9712 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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