ABLETRANSFER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 20/12/2420 December 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Lee John Lawson as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Lee John Lawson as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Heidi Rochester as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Ian David Lawson as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Mr Patrick Michel Marie Guermeur as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Second filing of Confirmation Statement dated 2019-01-26 |
| 03/05/243 May 2024 | Second filing of Confirmation Statement dated 2019-01-26 |
| 03/05/243 May 2024 | Second filing of Confirmation Statement dated 2017-01-26 |
| 22/04/2422 April 2024 | Second filing of Confirmation Statement dated 2017-01-26 |
| 05/04/245 April 2024 | Full accounts made up to 2023-09-30 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/02/2222 February 2022 | Notification of Gallowgate Developments Limited as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Cessation of Ian David Lawson as a person with significant control on 2022-02-22 |
| 03/02/223 February 2022 | Termination of appointment of William Graham Giles as a director on 2022-02-02 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/05/211 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR MICHAEL ALLAN BANKS |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/02/203 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | COMPANY NAME CHANGED ABLETRANSFER LIMITED CERTIFICATE ISSUED ON 04/07/19 |
| 04/07/194 July 2019 | COMPANY NAME CHANGED NFS 360 CONNECT LIMITED CERTIFICATE ISSUED ON 04/07/19 |
| 14/04/1914 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Confirmation statement made on 2019-01-26 with updates |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028918850004 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/05/1821 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MISS. HEIDI ROCHESTER |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/02/171 February 2017 | Confirmation statement made on 2017-01-26 with updates |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | SUB-DIVISION 23/08/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/166 September 2016 | ADOPT ARTICLES 23/08/2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/01/1628 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/06/148 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/02/143 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/11/1123 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/1123 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/1122 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 100 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR LEE JOHN LAWSON |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELSHAW |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWSON / 30/09/2010 |
| 18/02/1018 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BELSHAW / 18/02/2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM GILES / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MD IAN LAWSON / 18/02/2010 |
| 11/09/0911 September 2009 | SECRETARY APPOINTED MR LEE JOHN LAWSON |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY HEIDI ROCHESTER |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MUTCH |
| 13/05/0813 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: HENDON STREET HENDON SUNDERLAND TYNE & WEAR SR1 2NF |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 26/01/96; CHANGE OF MEMBERS |
| 02/11/952 November 1995 | NEW SECRETARY APPOINTED |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/07/9518 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/03/9413 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 26/01/9426 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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