ABLE DATA HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 17/05/2017 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SULLIVAN |
| 01/04/201 April 2020 | RE-REGISTER SUBSIDIARY 20/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR MARK VERNON WATERMAN |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 13/02/1713 February 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 1000 |
| 13/02/1713 February 2017 | REDUCE ISSUED CAPITAL 01/02/2017 |
| 13/02/1713 February 2017 | SOLVENCY STATEMENT DATED 01/02/17 |
| 21/12/1621 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 08/10/168 October 2016 | AUDITOR'S RESIGNATION |
| 24/02/1624 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | REDUCE CAPITAL REDEMPTION RESERVE 08/09/2015 |
| 18/11/1518 November 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 1415380 |
| 18/11/1518 November 2015 | SOLVENCY STATEMENT DATED 08/09/15 |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 22 CHANCERY LANE LONDON WC2A 1LS |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064895520002 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064895520001 |
| 13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 1415380 |
| 24/09/1024 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK VERNON WATERMAN / 31/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUDSON / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDMUND TUCKWELL / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SULLIVAN / 31/01/2010 |
| 15/12/0915 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/0915 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 126330 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 20/05/0820 May 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 20/05/0820 May 2008 | SECRETARY APPOINTED MARK VERNON WATERMAN |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER HUDSON |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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