ABLE COMPONENTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-10 with updates

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28/05/2528 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Registered office address changed from Unit 6 Prospect Business Centre Prospect Road Alresford Hampshire SO24 9UH England to 37 Sun Hill Crescent Alresford Hampshire SO24 9NJ on 2024-12-13

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17/07/2417 July 2024 Confirmation statement made on 2024-06-10 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-10 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Appointment of Mr Simon Robert Beauchamp as a director on 2022-05-01

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-12 with updates

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21/08/2021 August 2020 31/03/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIE-HELENE MOTT / 13/06/2017

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14/06/1714 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MARIE-HELENE MOTT / 13/06/2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 37 SUN HILL CRESCENT ALRESFORD HAMPSHIRE SO24 9NJ

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BEAUCHAMP

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08/01/168 January 2016 31/03/15 TOTAL EXEMPTION FULL

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08/07/158 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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17/06/1417 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR APPOINTED MARIE-HELENE MOTT

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12/06/1312 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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