ABLE DATA HOLDINGS LIMITED

Company number 06489552 ·

Active

74 filings

Date Filing
26 Dec 2025 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
23 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
29 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
18 Apr 2024 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
28 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES View document
17 May 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN SULLIVAN View document
1 Apr 2020 RE-REGISTER SUBSIDIARY 20/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
7 Mar 2017 DIRECTOR APPOINTED MR MARK VERNON WATERMAN View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
13 Feb 2017 SOLVENCY STATEMENT DATED 01/02/17 View document
13 Feb 2017 REDUCE ISSUED CAPITAL 01/02/2017 View document
13 Feb 2017 13/02/17 STATEMENT OF CAPITAL GBP 1000 View document
21 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
8 Oct 2016 AUDITOR'S RESIGNATION View document
24 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
2 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
18 Nov 2015 SOLVENCY STATEMENT DATED 08/09/15 View document
18 Nov 2015 REDUCE CAPITAL REDEMPTION RESERVE 08/09/2015 View document
18 Nov 2015 18/11/15 STATEMENT OF CAPITAL GBP 1415380 View document
19 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
25 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 22 CHANCERY LANE LONDON WC2A 1LS View document
19 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064895520002 View document
24 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064895520001 View document
13 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
7 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
14 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
12 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
9 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
12 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Sep 2010 RETURN OF PURCHASE OF OWN SHARES View document
24 Sep 2010 24/09/10 STATEMENT OF CAPITAL GBP 1415380 View document
3 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUDSON / 31/01/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDMUND TUCKWELL / 31/01/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SULLIVAN / 31/01/2010 View document
3 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK VERNON WATERMAN / 31/01/2010 View document
15 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
15 Dec 2009 15/12/09 STATEMENT OF CAPITAL GBP 126330 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM View document
10 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX View document
20 May 2008 CURREXT FROM 31/01/2009 TO 31/03/2009 View document
20 May 2008 SECRETARY APPOINTED MARK VERNON WATERMAN View document
20 May 2008 APPOINTMENT TERMINATED SECRETARY ALEXANDER HUDSON View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
7 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Feb 2008 DIRECTOR RESIGNED View document
7 Feb 2008 SECRETARY RESIGNED View document
31 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document