TITLEABSOLUTE LIMITED
Company number 03958105 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page | View document |
| 22 Jul 2026 | Appointment of Richard Matthew Pitman as a director on 2026-07-06 · 2 pages | View document |
| 3 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 22 Jan 2026 | Termination of appointment of Susan Jane Castro as a director on 2026-01-21 · 1 page | View document |
| 4 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 19 Feb 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 5 pages | View document |
| 12 Dec 2023 | Change of details for Countrywide Group Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 14 Nov 2023 | SH20 · 1 page | View document |
| 14 Nov 2023 | Statement of capital on 2023-11-14 · 3 pages | View document |
| 14 Nov 2023 | Resolutions · 1 page | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | CAP-SS · 1 page | View document |
| 13 Sep 2023 | PARENT_ACC · 72 pages | View document |
| 13 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 13 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 4 pages | View document |
| 1 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2022 | PARENT_ACC · 74 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 4 pages | View document |
| 8 Dec 2021 | ANNOTATION | View document |
| 7 Dec 2021 | Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 · 1 page | View document |
| 4 Nov 2021 | Termination of appointment of Paul Anthony Wareham as a director on 2021-10-15 · 1 page | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 3 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 18/03/2019 | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE GROUP PLC / 18/03/2019 | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MATTHEW EMBLEM | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WAREHAM / 06/07/2018 | View document |
| 1 Aug 2018 | SECRETARY APPOINTED GARETH RHYS WILLIAMS | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 24 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2017 | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE GROUP PLC | View document |
| 15 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CORLEY | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED PAUL ANTHONY WAREHAM | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED JAMES ROBERT SCOTT | View document |
| 26 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Mar 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERKINS | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR PAUL ROBERT CHAPMAN | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR VINCENT EDWARD CORLEY | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCARFF | View document |
| 20 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED SIMON JAMES PERKINS | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WALTON | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ALYN NORTH | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ALYN NORTH | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED JAMES ROBERT SCOTT | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR PAUL ROBERT CHAPMAN | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR. ROBERT ALAN SCARFF | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SPURGEON | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 15 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYN RHYS NORTH / 28/02/2014 | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN VERONICA SPURGEON / 28/02/2014 | View document |
| 28 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALYN RHYS NORTH / 28/02/2014 | View document |
| 9 Jan 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SARAH MELANIE WALTON / 02/04/2013 | View document |
| 8 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CREFFIELD | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MRS RACHEL SARAH MELANIE WALTON | View document |
| 8 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 23 Nov 2011 | ADOPT ARTICLES 16/11/2011 | View document |
| 24 Oct 2011 | SECOND FILING WITH MUD 28/03/11 FOR FORM AR01 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN VERONICA LECKENBY / 12/09/2011 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS CREFFIELD / 19/04/2011 | View document |
| 20 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JALLAND | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED MR ALYN RHYS NORTH | View document |
| 4 Jun 2010 | SECRETARY APPOINTED MR ALYN RHYS NORTH | View document |
| 20 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS CREFFIELD / 23/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LECKENBY / 23/03/2010 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER WILSON WAKE LOGGED FORM | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WAKE | View document |
| 10 Oct 2008 | SECRETARY APPOINTED STEPHEN JALLAND | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED SUSAN LECKENBY | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BLOCK A CLIFTON PARK AVENUE YORK NORTH YORKSHIRE YO30 5PB | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX | View document |
| 25 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 28 Feb 2005 | SECRETARY RESIGNED | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: HIGH INHAMS CENTRE STILLINGTON ROAD, SUTTON ON THE FOREST, YORK NORTH YORKSHIRE YO61 1EQ | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | NEW SECRETARY APPOINTED | View document |
| 11 May 2000 | SECRETARY RESIGNED | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |