ABLEMAIL ELECTRONICS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Accounts for a dormant company made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/09/2321 September 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Termination of appointment of James Charles Eagle as a secretary on 2021-11-26

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11/05/2211 May 2022 Director's details changed for Mr Jonathan David Eagle on 2022-05-11

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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12/07/2112 July 2021 Accounts for a dormant company made up to 2020-06-30

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM MERLYN HOUSE HOLLAND STREET SALFORD M6 6EL

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21/07/1521 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/08/1411 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/07/1322 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/07/1218 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/07/1022 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/07/0928 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 APPOINTMENT TERMINATED SECRETARY ALAN SYKES

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR BRENDA SYKES

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR ALAN SYKES

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23/02/0923 February 2009 SECRETARY APPOINTED MR JAMES CHARLES EAGLE

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM BROOKFIELD HOUSE CHRISTIE STREET STOCKPORT SK1 4LR

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23/02/0923 February 2009 DIRECTOR APPOINTED MR JONATHAN DAVID EAGLE

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04/12/084 December 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/01/0720 January 2007 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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18/08/0518 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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10/09/0410 September 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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27/03/0327 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/08/0229 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: BROOKFIELD HOUSE CHRISTIE STREET STOCKPORT CHESHIRE SK1 4LS

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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07/07/007 July 2000 SECRETARY RESIGNED

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07/07/007 July 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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