APT AND ABLE LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewRegistered office address changed from 1st Floor, Lumiere Elstree Way Borehamwood WD6 1JH England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 2025-08-15

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28/02/2528 February 2025 Confirmation statement made on 2025-02-14 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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28/11/2328 November 2023 Appointment of Mr Connor Neil James Clowes as a director on 2023-11-28

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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14/02/2314 February 2023 Confirmation statement made on 2023-02-13 with no updates

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14/02/2314 February 2023 Notification of Karen Byrne Clarke as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Change of details for Mr Neil Clowes as a person with significant control on 2023-02-14

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-02-28

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14/10/2114 October 2021 Second filing of Confirmation Statement dated 2021-02-13

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 Confirmation statement made on 2021-02-13 with no updates

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/10/1915 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLOWES / 01/01/2017

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL CLOWES / 01/01/2017

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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27/11/1727 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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14/10/1614 October 2016 SECRETARY APPOINTED MR ANDREAS DEMETRIOU

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 16 HALLIDAY CLOSE SHENLEY RADLETT WD7 9JZ ENGLAND

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/02/1626 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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25/03/1525 March 2015 DIRECTOR APPOINTED MRS KAREN ELAINE BYRNE CLARKE

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13/02/1513 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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