ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

Company number 08062130

Date	Type	Description	View / Download
12 May 2017	TM01	Termination of appointment of Andrew Charles Probert as a director on 12 April 2017	(1 page)
10 May 2017	TM02	Termination of appointment of Joseph Francis Holmes as a secretary on 12 April 2017	(1 page)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(5 pages)
10 May 2016	CH01	Director's details changed for Anthony John Poppleton on 10 May 2016	(2 pages)
10 May 2016	AD01	Registered office address changed from Tegan House 2 Meadow Bank Llandarcy Neath West Glamorgan SA10 6FJ Wales to Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ on 10 May 2016	(1 page)
10 May 2016	AD01	Registered office address changed from Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ to Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ on 10 May 2016	(1 page)
13 Oct 2015	TM01	Termination of appointment of Simon Malcolm Baston as a director on 30 September 2015	(1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(5 pages)
21 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(5 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
21 Nov 2013	AP03	Appointment of Mr Joseph Francis Holmes as a secretary	(1 page)
14 Oct 2013	AA01	Previous accounting period extended from 31 May 2013 to 30 September 2013	(1 page)
31 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 100	(3 pages)
11 Sep 2012	AD01	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom on 11 September 2012	(1 page)
06 Sep 2012	AP01	Appointment of Mr Andrew Charles Probert as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Rhian Angharad Holmes as a director	(2 pages)
06 Sep 2012	AD01	Registered office address changed from C/O Acuity Legal 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 6 September 2012	(1 page)
06 Sep 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
06 Sep 2012	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
06 Sep 2012	AP01	Appointment of Anthony John Poppleton as a director	(2 pages)

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