ABLE CONSULTING LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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17/05/2417 May 2024 Termination of appointment of Brenda Newton as a secretary on 2024-05-04

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03/04/243 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Director's details changed for Mr Paul Ronald Newton on 2023-12-08

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08/12/238 December 2023 Secretary's details changed for Brenda Newton on 2023-12-08

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08/12/238 December 2023 Registered office address changed from 60 Crouch Hall Road London N8 8HG to 16 Blatchington Road Hove BN3 3YN on 2023-12-08

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08/12/238 December 2023 Director's details changed for Lesley Angela Hopkins on 2023-12-08

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17/10/2317 October 2023 Confirmation statement made on 2023-09-08 with no updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/10/219 October 2021 Confirmation statement made on 2021-09-08 with no updates

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15/03/2115 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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02/05/192 May 2019 31/12/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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06/07/186 July 2018 31/12/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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20/07/1720 July 2017 31/12/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1523 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1430 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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06/06/146 June 2014 31/12/13 TOTAL EXEMPTION FULL

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANGELA HOPKINS / 15/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD NEWTON / 15/09/2010

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28/09/1028 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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11/05/1011 May 2010 31/12/09 TOTAL EXEMPTION FULL

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28/11/0928 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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26/05/0926 May 2009 31/12/08 TOTAL EXEMPTION FULL

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03/10/083 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 31/12/07 TOTAL EXEMPTION FULL

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12/03/0812 March 2008 DIRECTOR APPOINTED LESLEY ANGELA HOPKINS

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07/11/077 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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