ABLE INVESTIGATIONS & ENFORCEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2523 August 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 03/04/253 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 28/07/2428 July 2024 | Appointment of Ms Georgina Houghton as a director on 2024-07-25 |
| 07/04/247 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 10/05/2310 May 2023 | Cessation of Georgina Wood as a person with significant control on 2023-04-30 |
| 10/05/2310 May 2023 | Termination of appointment of Georgina Louise Wood as a director on 2023-04-30 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 01/12/201 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073090560005 |
| 28/08/2028 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073090560004 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/2015 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 4 |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUI WOOD |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR STEPHEN EDWARD WOOD |
| 15/07/2015 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA WOOD |
| 15/07/2015 July 2020 | CESSATION OF JACQUI WOOD AS A PSC |
| 15/07/2015 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD WOOD |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 25/09/1925 September 2019 | DISS40 (DISS40(SOAD)) |
| 24/09/1924 September 2019 | FIRST GAZETTE |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 02/04/192 April 2019 | CESSATION OF STEPHEN EDWARD WOOD AS A PSC |
| 02/04/192 April 2019 | DIRECTOR APPOINTED JACQUI WOOD |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUI WOOD |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073090560002 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073090560003 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA LOUIOSE WOOD / 01/04/2016 |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MRS GEORGINA LOUIOSE WOOD |
| 24/09/1524 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 16/08/1516 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073090560002 |
| 01/10/141 October 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/09/1325 September 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBSHAW |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 1 BOWDEN WAY FAILAND BRISTOL BS8 3XA UNITED KINGDOM |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 1 RIVERSIDE BUSINESS PARK ST ANNES ROAD BRISTOL BS4 4ED UNITED KINGDOM |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MR DAVID ROBSHAW |
| 20/09/1220 September 2012 | SECOND FILING WITH MUD 08/07/12 FOR FORM AR01 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR RICHARD STEPHEN WOOD |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUI WOOD |
| 22/08/1222 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 19/09/1119 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 17/09/1117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WELLINTON / 17/09/2011 |
| 17/09/1117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN WELLINTON |
| 17/09/1117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 08/07/108 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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