ABEL APPLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-06-30 |
| 19/12/2319 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 01/05/181 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 100 |
| 09/04/189 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED PROF JOHN ALAN HUNT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 28/11/1528 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNIGHT |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 22/11/1422 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 04/11/104 November 2010 | SAIL ADDRESS CREATED |
| 04/11/104 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HIPWELL KNIGHT / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANICE HOPE KNIGHT / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR |
| 13/11/9713 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 12/02/9712 February 1997 | S386 DISP APP AUDS 31/12/96 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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