ABLE DATA INSTALLATIONS 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 |
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 09/04/249 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 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/12/2224 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Appointment of Mr Alex George Hudson as a director on 2022-02-21 |
| 17/02/2217 February 2022 | Termination of appointment of Alex George Hudson as a director on 2022-02-17 |
| 03/02/223 February 2022 | Director's details changed for Alex Hudson on 2022-02-03 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 17/05/2017 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SULLIVAN |
| 01/04/201 April 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/04/201 April 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/201 April 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-03-20 |
| 01/04/201 April 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 26/09/1926 September 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/10/168 October 2016 | AUDITOR'S RESIGNATION |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 02/11/152 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/10/1428 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL 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 UNITED KINGDOM |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HUDSON / 25/09/2013 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SULLIVAN / 25/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDMUND TUCKWELL / 25/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VERNON WATERMAN / 25/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HUDSON / 25/09/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK VERNON WATERMAN / 25/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 204B THAMES SIDE LACEHAM STAINES MIDDLESEX TW18 2JN |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED DARREN SULLIVAN |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY APPOINTED MARK VERNON WATERMAN |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY ALEX HUDSON |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY APPOINTED ALEX HUDSON |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | AUDITOR'S RESIGNATION |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ABLE HOUSE 1 FIGTREE HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5XS |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 111 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | £ NC 100000/200000 10/02/97 |
| 19/02/9719 February 1997 | ELRES REVOKED 10/02/97 |
| 19/02/9719 February 1997 | S-DIV 10/02/97 |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | ADOPT MEM AND ARTS 10/02/97 |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | AUDITORS' STATEMENT |
| 07/08/957 August 1995 | BALANCE SHEET |
| 07/08/957 August 1995 | ADOPT MEM AND ARTS 20/07/95 |
| 07/08/957 August 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/08/957 August 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/08/957 August 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/08/957 August 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/08/957 August 1995 | REREGISTRATION PRI-PLC 20/07/95 |
| 07/08/957 August 1995 | AUDITORS' REPORT |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | £ NC 5000/100000 20/07/95 |
| 25/07/9525 July 1995 | CAP £49,998 20/07/95 |
| 25/07/9525 July 1995 | NC INC ALREADY ADJUSTED 20/07/95 |
| 13/06/9513 June 1995 | NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 13/06/9513 June 1995 | SECRETARY RESIGNED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | SECRETARY RESIGNED |
| 03/11/933 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: AVIA HOUSE 1 AVIA CLOSE, APSLEY HEMELHEMPSTEAD HERTS HP3 9TH |
| 26/08/9226 August 1992 | REMOVE AUDITORS 10/08/92 |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | S386 DISP APP AUDS 07/02/92 |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: SALTER HOUSE 263/265 HIGH STREET BERKHAMPSTED HERTS HP4 1BA |
| 12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9112 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: TEMPLE HOUSE 20, HOLYWELL ROW LONDON EC2A 4JB |
| 20/05/9120 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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