About

Registered Number: 05938599
Date of Incorporation: 18/09/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Little Drakes Drakes Lane, Little Waltham, Chelmsford, Essex, CM3 3ND

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.