ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-04 with no updates

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

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21/06/2421 June 2024 Confirmation statement made on 2024-05-04 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-09-30

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02/04/242 April 2024 Secretary's details changed for Mrs Loraine Poppleton on 2024-04-02

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26/03/2426 March 2024 Appointment of Miss Gemma Aris as a director on 2024-03-26

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

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19/05/2319 May 2023 Confirmation statement made on 2023-05-04 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-09-30

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

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04/05/224 May 2022 Termination of appointment of Anthony John Poppleton as a secretary on 2022-05-04

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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22/04/2222 April 2022 Micro company accounts made up to 2021-09-30

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06/01/226 January 2022 Change of details for Mr Anthony John Poppleton as a person with significant control on 2021-12-25

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

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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

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29/09/2029 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN POPPLETON / 20/11/2017

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORAINE POPPLETON

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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29/11/1729 November 2017 SECRETARY APPOINTED MRS LORAINE POPPLETON

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

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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17/05/1717 May 2017 SECRETARY APPOINTED MR ANTHONY JOHN POPPLETON

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR RHIAN HOLMES

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PROBERT

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10/05/1710 May 2017 APPOINTMENT TERMINATED, SECRETARY JOSEPH HOLMES

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

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/06/167 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM AVON HOUSE 19 STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2EZ

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN POPPLETON / 10/05/2016

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM TEGAN HOUSE 2 MEADOW BANK LLANDARCY NEATH WEST GLAMORGAN SA10 6FJ WALES

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BASTON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/06/154 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/05/1421 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1321 November 2013 SECRETARY APPOINTED MR JOSEPH FRANCIS HOLMES

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14/10/1314 October 2013 PREVEXT FROM 31/05/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/05/1331 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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24/09/1224 September 2012 ADOPT ARTICLES 18/09/2012

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20/09/1220 September 2012 18/09/12 STATEMENT OF CAPITAL GBP 100

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL UNITED KINGDOM

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06/09/126 September 2012 DIRECTOR APPOINTED RHIAN ANGHARAD HOLMES

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06/09/126 September 2012 DIRECTOR APPOINTED MR ANDREW CHARLES PROBERT

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06/09/126 September 2012 DIRECTOR APPOINTED MR SIMON MALCOLM BASTON

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06/09/126 September 2012 DIRECTOR APPOINTED ANTHONY JOHN POPPLETON

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O ACUITY LEGAL 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL UNITED KINGDOM

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED

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06/09/126 September 2012 APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED

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03/08/123 August 2012 COMPANY NAME CHANGED MANDACO 738 LIMITED CERTIFICATE ISSUED ON 03/08/12

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09/05/129 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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