ABLE GROUP LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2025-03-31

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17/05/2517 May 2025 Confirmation statement made on 2025-04-30 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/02/2527 February 2025 Change of share class name or designation

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27/02/2527 February 2025 Resolutions

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27/02/2527 February 2025 Memorandum and Articles of Association

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21/02/2521 February 2025 Second filing of Confirmation Statement dated 2023-05-10

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2022-10-10

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31/07/2331 July 2023 Sub-division of shares on 2022-10-10

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27/06/2327 June 2023 Director's details changed for Mr David Leonard Morris on 2023-06-23

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27/06/2327 June 2023 Director's details changed for Mr Daniel Lee Holmes on 2023-06-27

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08/06/238 June 2023 Registered office address changed from 12 Reddyshore Brow Littleborough OL15 9PF England to Db Tax Ltd 54 Greenacres Road Oldham OL4 1HB on 2023-06-08

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01/06/231 June 2023 Confirmation statement made on 2023-05-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom to 12 Reddyshore Brow Littleborough OL15 9PF on 2023-01-24

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20/01/2320 January 2023 Memorandum and Articles of Association

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEE HOLMES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 09/02/18 STATEMENT OF CAPITAL GBP 205

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28/02/1828 February 2018 VARYING SHARE RIGHTS AND NAMES

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CURRSHO FROM 31/05/2017 TO 31/03/2017

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17/01/1717 January 2017 14/12/16 STATEMENT OF CAPITAL GBP 100

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17/05/1617 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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