ABSOLUTE MUSIC SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04827522

Incorporation date

09/07/2003

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

08/04/2026

Replacement Filing of Confirmation Statement dated 2026-01-31

View PDF (3 pages)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

12/03/2026

Statement of capital following an allotment of shares on 2025-03-31

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09/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (4 pages)

25/09/2025

Registered office address changed from Unit 3-5 Knighton Heath Industrial Estate 855 Ringwood Road Bournemouth Dorset BH11 8NE to Unit 3-4 Knighton Heath Industrial Estate 855 Ringwood Road Bournemouth Dorset BH11 8NE on 2025-09-25

View PDF (1 pages)

25/09/2025

Director's details changed for Mr Jonathon Martyn Denton on 2025-09-25

View PDF (2 pages)

25/09/2025

Change of details for Mr Alan David Barclay as a person with significant control on 2025-09-25

View PDF (2 pages)

25/09/2025

Director's details changed for Mr Alan David Barclay on 2025-09-25

View PDF (2 pages)

23/09/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (5 pages)

17/09/2025

Replacement The AA01 was administratively removed from the public register on 17/09/2025 as it was not properly delivered and has been replaced.

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26/06/2025

Previous accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

03/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

14/09/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

29/06/2021

Registration of charge 048275220005, created on 2021-06-21

View PDF (39 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

15/11/2019

Appointment of Mr Jonathon Martyn Denton as a director on 2019-11-08

View PDF (2 pages)

06/11/2019

Termination of appointment of Andrew Christopher Legg as a director on 2019-10-11

View PDF (1 pages)

15/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

12/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

06/04/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

06/04/2018

Termination of appointment of Beth Lara Barclay as a secretary on 2018-01-30

View PDF (1 pages)

28/03/2018

Change of details for Mr Alan David Barclay as a person with significant control on 2018-01-30

View PDF (2 pages)

27/03/2018

Cessation of Beth Lara Barclay as a person with significant control on 2018-01-30

View PDF (1 pages)

12/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (16 pages)

08/08/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (5 pages)

08/08/2017

Director's details changed for Andrew Christopher Legg on 2017-07-31

View PDF (2 pages)

14/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

27/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

12/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

30/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (7 pages)

24/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (7 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

30/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (7 pages)

23/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

11/12/2012

Termination of appointment of John Barclay as a director

View PDF (2 pages)

29/11/2012

Registered office address changed from , 58 Nuffield Road, Poole, Dorset, BH17 0RT on 2012-11-29

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (8 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/12/2011

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

08/08/2011

Director's details changed for Andrew Christopher Legg on 2011-08-08

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (8 pages)

28/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (8 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (14 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

14/07/2009

Director's change of particulars / alan barclay / 14/07/2009

View PDF (1 pages)

14/07/2009

Secretary's change of particulars / beth barclay / 14/07/2009

View PDF (1 pages)

16/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

08/09/2008

Appointment terminate, secretary alan david barclay logged form

View PDF (1 pages)

27/08/2008

Return made up to 09/07/08; full list of members

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03/07/2008

Director appointed christopher raymond orchard

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03/07/2008

Director appointed andrew christopher legg

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27/06/2008

Secretary appointed beth lara barclay

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03/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/07/2007

Registered office changed on 04/07/07 from:\fairstowe chambers, library road, ferndown, BH22 9JW

View PDF (1 pages)

14/08/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

05/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

15/08/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

12/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/02/2005

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

04/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

29/07/2003

Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+16.87 % *

* during past year

Cash in Bank

£1,434.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

31/01/2027

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
482.89K
-
0.00
1.44K
-

2022
33
486.65K
-
0.00
1.23K
-

2023
32
469.18K
-
0.00
1.43K
-

2023
32
469.18K
-
0.00
1.43K
-

Employees

2023

Employees

32 -3 % *

Net Assets(GBP)

469.18K £-3.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.43K £16.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/07/2003 - 09/07/2003	99600
Barclay, Alan David	Director	09/07/2003 - Present	8
Barclay, Alan David	Secretary	09/07/2003 - 25/06/2008	-
Legg, Andrew Christopher	Director	25/06/2008 - 11/10/2019	-
Orchard, Christopher Raymond	Director	25/06/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABSOLUTE MUSIC SOLUTIONS LIMITED

ABSOLUTE MUSIC SOLUTIONS LIMITED is an(a) Active company incorporated on 09/07/2003 with the registered office located at Unit 3-4 Knighton Heath Industrial Estate, 855 Ringwood Road, Bournemouth, Dorset BH11 8NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE MUSIC SOLUTIONS LIMITED?

ABSOLUTE MUSIC SOLUTIONS LIMITED is currently Active. It was registered on 09/07/2003 .

Where is ABSOLUTE MUSIC SOLUTIONS LIMITED located?

ABSOLUTE MUSIC SOLUTIONS LIMITED is registered at Unit 3-4 Knighton Heath Industrial Estate, 855 Ringwood Road, Bournemouth, Dorset BH11 8NE.

What does ABSOLUTE MUSIC SOLUTIONS LIMITED do?

ABSOLUTE MUSIC SOLUTIONS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does ABSOLUTE MUSIC SOLUTIONS LIMITED have?

ABSOLUTE MUSIC SOLUTIONS LIMITED had 32 employees in 2023.

What is the latest filing for ABSOLUTE MUSIC SOLUTIONS LIMITED?

The latest filing was on 08/04/2026: Replacement Filing of Confirmation Statement dated 2026-01-31.