ABLE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 24/05/2424 May 2024 | Change of details for Able Systems Eot Trustee Limited as a person with significant control on 2024-05-23 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 14/06/2314 June 2023 | Director's details changed for Derek Reginald Way on 2023-05-01 |
| 14/06/2314 June 2023 | Director's details changed for Derek Reginald Way on 2023-05-01 |
| 06/06/236 June 2023 | Change of details for Able Systems Eot Trustee Limited as a person with significant control on 2023-05-22 |
| 14/04/2314 April 2023 | Appointment of Mr Michael John Houghton as a director on 2023-04-01 |
| 14/04/2314 April 2023 | Termination of appointment of Ian Keith Evans as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Appointment of Sarah Bridger as a director on 2023-04-01 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/02/2219 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/04/2129 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LEIGH FOSTER |
| 04/08/204 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/204 August 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 21000 |
| 23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062581470003 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/06/1610 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1618 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1618 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 23000 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOSEPH FOSTER / 31/12/2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH EVANS / 31/12/2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK REGINALD WAY / 31/12/2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPLOW |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK REGINALD WAY / 10/01/2015 |
| 18/06/1518 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/06/1413 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY STRIPES NOMINEES LIMITED |
| 17/06/1317 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/07/1225 July 2012 | COMPANY NAME CHANGED ABLE SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 25/07/12 |
| 09/07/129 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | CHANGE OF NAME 29/06/2012 |
| 11/06/1211 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/07/118 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 08/07/118 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 01/10/2010 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOSEPH FOSTER / 05/05/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANE CHAPLOW / 01/03/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK REGINALD WAY / 01/10/2009 |
| 25/06/1025 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHAPLOW / 22/09/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WAY / 06/06/2007 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED IAN KEITH EVANS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED RICHARD DANE CHAPLOW |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED LEIGH JOSEPH FOSTER |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM C/O STRIPES SOLICITORS 5TH FLOOR GRANGE HOUSE JOHN DALTON STREET MANCHESTER GREATER MANCHESTER M2 6FW |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/0810 April 2008 | CURREXT FROM 31/05/2008 TO 30/06/2008 |
| 10/04/0810 April 2008 | GBP NC 1000/50000 02/04/2008 |
| 10/04/0810 April 2008 | NC INC ALREADY ADJUSTED 02/04/08 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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