GABLE SURE LTD
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
10/03/2510 March 2025 | Registered office address changed from 39 Selwyn Road New Malden Surrey KT3 5AU United Kingdom to 69 High Street London N14 6LD on 2025-03-10 |
28/02/2528 February 2025 | Appointment of Mr Pieter Heydenrych De Villiers as a director on 2025-02-14 |
28/01/2528 January 2025 | Appointment of Mr Daniel John Maleary as a director on 2025-01-15 |
12/12/2412 December 2024 | Resolutions |
29/11/2429 November 2024 | Notification of Gable Group Ltd as a person with significant control on 2024-11-15 |
29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
29/11/2429 November 2024 | Cessation of Risk Revenue Limited as a person with significant control on 2024-11-15 |
29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
12/06/2412 June 2024 | Termination of appointment of Amit Prasanna as a director on 2024-05-31 |
12/06/2412 June 2024 | Certificate of change of name |
10/06/2410 June 2024 | Appointment of Mr Amit Prasanna as a director on 2024-05-31 |
23/11/2323 November 2023 | Registered office address changed from 71 Shelton Street London WC2H 9JQ England to 39 Selwyn Road New Malden Surrey KT3 5AU on 2023-11-23 |
19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
10/10/2310 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
10/10/2210 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
10/10/2210 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
23/09/2123 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
17/02/2017 February 2020 | Registered office address changed from , 2a 2a Monkleigh Road, Morden, SM4 4EW, England to 39 Selwyn Road New Malden Surrey KT3 5AU on 2020-02-17 |
23/09/1923 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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