ABSOLUTE PROPERTY SERVICES GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | 01/07/13 STATEMENT OF CAPITAL GBP 105000 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/01/145 January 2014 | REDUCTION OF SHARE PREMIUM ACCOUNT, COMPANY BUSINESS 23/12/2013 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDERSON |
| 22/05/1322 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY TAYLOR |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED IAN NICKLESS |
| 20/04/1120 April 2011 | SECRETARY APPOINTED IAN NICKLESS |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR ROY ANDERSON |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDERSON |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDERSON |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/1030 July 2010 | COMPANY NAME CHANGED ABSOLUTE HOME SERVICES LIMITED CERTIFICATE ISSUED ON 30/07/10 |
| 09/06/109 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH PE2 6LR |
| 09/02/109 February 2010 | CHANGE OF NAME 28/10/2009 |
| 16/12/0916 December 2009 | CHANGE OF NAME 28/10/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | APPOINTMENT OF DIRECTOR 30/03/2009 |
| 14/04/0914 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0914 April 2009 | GBP NC 20000/100000 30/03/2009 |
| 14/04/0914 April 2009 | NC INC ALREADY ADJUSTED 30/03/09 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED ROY ANDERSON |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LEES-WHITEHEAD |
| 10/03/0810 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NC INC ALREADY ADJUSTED 16/07/07 |
| 31/08/0731 August 2007 | � NC 1000/20000 16/07/ |
| 31/08/0731 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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