Absolut Property Services Ltd was founded on 18 September 2006 with its registered office in Essex, it has a status of "Active". We do not know the number of employees at the business. The business has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROFT, Tony | 20 October 2006 | - | 1 |
HARDING, Steven John | 20 October 2006 | 01 July 2010 | 1 |
PRINT, Kyle Norman | 20 October 2006 | 20 November 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 25 May 2019 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 27 May 2015 | |
CERTNM - Change of name certificate | 28 March 2015 | |
AR01 - Annual Return | 06 November 2014 | |
CONNOT - N/A | 30 September 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 10 November 2011 | |
TM02 - Termination of appointment of secretary | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 02 June 2010 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 24 September 2008 | |
353 - Register of members | 24 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 September 2008 | |
287 - Change in situation or address of Registered Office | 24 September 2008 | |
AA - Annual Accounts | 22 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2008 | |
287 - Change in situation or address of Registered Office | 27 June 2008 | |
225 - Change of Accounting Reference Date | 17 June 2008 | |
395 - Particulars of a mortgage or charge | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
363a - Annual Return | 19 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 November 2007 | |
353 - Register of members | 19 November 2007 | |
287 - Change in situation or address of Registered Office | 19 November 2007 | |
395 - Particulars of a mortgage or charge | 04 January 2007 | |
395 - Particulars of a mortgage or charge | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
287 - Change in situation or address of Registered Office | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
NEWINC - New incorporation documents | 18 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 May 2008 | Outstanding |
N/A |
Legal charge | 18 December 2006 | Outstanding |
N/A |
Legal charge | 20 November 2006 | Outstanding |
N/A |