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ABSOLUTE FINANCIAL MANAGEMENT LIMITED

Company number 05027747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AA Accounts for a small company made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
26 Oct 2023 AA Accounts for a small company made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
02 Nov 2022 AA Accounts for a small company made up to 31 January 2022
01 Nov 2022 MR01 Registration of charge 050277470007, created on 28 October 2022
10 May 2022 MR04 Satisfaction of charge 050277470004 in full
10 May 2022 MR04 Satisfaction of charge 050277470005 in full
09 May 2022 MR01 Registration of charge 050277470006, created on 4 May 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
09 Mar 2021 CH01 Director's details changed for Spencer Robert Watt on 28 January 2004
04 Feb 2021 MR01 Registration of charge 050277470005, created on 1 February 2021
02 Feb 2021 MR01 Registration of charge 050277470004, created on 1 February 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
01 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
24 Feb 2020 SH08 Change of share class name or designation
14 Feb 2020 SH10 Particulars of variation of rights attached to shares
14 Feb 2020 PSC02 Notification of Afm Wealth Limited as a person with significant control on 10 February 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 MR01 Registration of charge 050277470003, created on 10 February 2020
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
29 Jan 2020 MR04 Satisfaction of charge 1 in full
12 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
15 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association