ABILITY 2 CREATE LTD
Company number 08905422 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Jul 2026 | AGREEMENT2 · 2 pages | View document |
| 12 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 8 pages | View document |
| 12 Jul 2026 | PARENT_ACC · 36 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 22 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2024 | PARENT_ACC · 38 pages | View document |
| 22 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 10 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 5 pages | View document |
| 9 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 9 Mar 2024 | PARENT_ACC · 50 pages | View document |
| 9 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Mar 2024 | Audit exemption subsidiary accounts made up to 2022-09-30 · 12 pages | View document |
| 5 Feb 2024 | Appointment of Ms Emily Burgess as a director on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Laura Chapman as a director on 2024-02-01 · 1 page | View document |
| 21 Sep 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 · 1 page | View document |
| 18 Sep 2023 | Appointment of Ms Laura Chapman as a director on 2023-09-01 · 2 pages | View document |
| 12 Sep 2023 | Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01 · 1 page | View document |
| 6 Sep 2023 | Termination of appointment of Craig David Grant as a director on 2023-08-15 · 1 page | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2023 | Resolutions · 3 pages | View document |
| 4 Sep 2023 | Resolutions · 3 pages | View document |
| 4 Sep 2023 | Resolutions · 3 pages | View document |
| 4 Sep 2023 | Resolutions · 2 pages | View document |
| 4 Sep 2023 | Resolutions · 3 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 10 Jul 2023 | Appointment of Mr Craig David Grant as a director on 2023-06-30 · 2 pages | View document |
| 4 Jul 2023 | Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30 · 1 page | View document |
| 28 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 5 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 5 pages | View document |
| 6 Dec 2022 | Registration of charge 089054220002, created on 2022-12-01 · 76 pages | View document |
| 7 Oct 2022 | Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-07 · 1 page | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-20 with updates · 5 pages | View document |
| 3 Feb 2022 | Resolutions | View document |
| 3 Feb 2022 | Resolutions · 2 pages | View document |
| 3 Feb 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 10 Jan 2022 | Registration of charge 089054220001, created on 2022-01-06 · 24 pages | View document |
| 29 Oct 2021 | Termination of appointment of Andrew Terry Morris as a director on 2021-10-28 · 1 page | View document |
| 29 Oct 2021 | Appointment of Mr Warwick Thresher as a director on 2021-10-28 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Oliver Mark Humphries as a director on 2021-10-28 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Craig David Grant as a director on 2021-10-28 · 1 page | View document |
| 21 Oct 2021 | Notification of Lgdn Bidco Limited as a person with significant control on 2021-10-18 · 2 pages | View document |
| 21 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-21 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Lorraine Clare Griffith as a director on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Andrew Michael Springett as a director on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 3 Peardon Street London SW8 3BW on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Ebony Faye Bowen as a director on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Appointment of Ms Dianne Lumsden-Earle as a director on 2021-10-18 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Craig David Grant as a director on 2021-10-18 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Michael John Springett as a director on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Appointment of Mr Andrew Terry Morris as a director on 2021-10-18 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Sharon Anne Watson as a director on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Current accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 8 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 27 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EBONY FAYE BOWEN / 27/10/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 29 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SPRINGETT / 02/03/2017 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANNE WATSON / 02/03/2017 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EBONY FAYE BOWEN / 02/03/2017 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SPRINGETT / 06/07/2016 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE CLARE GRIFFITH / 20/01/2017 | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SPRINGETT / 15/02/2017 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SPRINGETT / 11/09/2014 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SPRINGETT / 11/09/2014 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ANNE HARRISON / 21/02/2014 | View document |
| 2 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 24 Jun 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 20 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |