ABLE SERVICES PDM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/09/258 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-11 |
02/12/232 December 2023 | Satisfaction of charge 1 in full |
19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2023-07-11 |
31/07/2331 July 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-31 |
10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with updates |
30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
20/03/2020 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM KING ARTHUR'S COURT MAIDSTONE ROAD CHARING ASHFORD KENT TN25 0JS ENGLAND |
18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD KENT TN27 0JS ENGLAND |
21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
26/04/1926 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2019 |
26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABLE PDM HOLDINGS LIMITED |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MENZIES / 08/03/2019 |
13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MENZIES / 01/10/2017 |
18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053859490003 |
27/04/1827 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
18/04/1818 April 2018 | DIRECTOR APPOINTED MR ROBERT JOHN VICTOR THOMAS |
05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053859490002 |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
12/05/1612 May 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
02/04/152 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MENZIES / 16/01/2014 |
07/05/147 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
15/03/1315 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
23/03/1223 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
08/02/128 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/02/128 February 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 4 |
03/01/123 January 2012 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
13/12/1113 December 2011 | DIRECTOR APPOINTED ROBERT CHARLES MENZIES |
12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM C/O RIDDINGTONS LTD THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE SWANLEY KENT BR8 7PA ENGLAND |
11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/04/1120 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/04/1120 April 2011 | COMPANY NAME CHANGED P MENZIES SERVICES LIMITED CERTIFICATE ISSUED ON 20/04/11 |
28/03/1128 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM THE LODGE DARENTH HILL DARTFORD DA2 7QR |
07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE VIOLET MENZIES / 01/10/2009 |
01/04/101 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MENZIES / 01/10/2009 |
10/12/0910 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
27/05/0927 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
03/04/083 April 2008 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
01/06/071 June 2007 | RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
06/07/066 July 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | STRIKE-OFF ACTION DISCONTINUED |
25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
17/01/0617 January 2006 | FIRST GAZETTE |
09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
09/03/059 March 2005 | DIRECTOR RESIGNED |
09/03/059 March 2005 | SECRETARY RESIGNED |
08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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