ABLE DATA INSTALLATIONS LIMITED
Company number 02614526 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Appointment of Mr Alex George Hudson as a director on 2022-02-21 · 2 pages | View document |
| 17 Feb 2022 | Termination of appointment of Alex George Hudson as a director on 2022-02-17 · 1 page | View document |
| 3 Feb 2022 | Director's details changed for Alex Hudson on 2022-02-03 · 2 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 3 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 17 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SULLIVAN | View document |
| 1 Apr 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 1 Apr 2020 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-03-20 | View document |
| 1 Apr 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 26 Sep 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 2 Nov 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 18 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | FULL 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 UNITED KINGDOM | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Sep 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HUDSON / 25/09/2013 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Sep 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HUDSON / 25/09/2010 | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK VERNON WATERMAN / 25/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SULLIVAN / 25/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VERNON WATERMAN / 25/09/2010 | View document |
| 11 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDMUND TUCKWELL / 25/09/2010 | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX | View document |
| 26 Sep 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 204B THAMES SIDE LACEHAM STAINES MIDDLESEX TW18 2JN | View document |
| 20 May 2008 | DIRECTOR APPOINTED DARREN SULLIVAN | View document |
| 20 May 2008 | DIRECTOR AND SECRETARY APPOINTED MARK VERNON WATERMAN | View document |
| 20 May 2008 | APPOINTMENT TERMINATED SECRETARY ALEX HUDSON | View document |
| 25 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED ALEX HUDSON | View document |
| 7 Feb 2008 | SECRETARY RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2001 | SECRETARY RESIGNED | View document |
| 31 May 2001 | NEW SECRETARY APPOINTED | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ABLE HOUSE 1 FIGTREE HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5XS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Oct 2000 | DIRECTOR RESIGNED | View document |
| 2 Oct 2000 | DIRECTOR RESIGNED | View document |
| 2 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 111 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Feb 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL | View document |
| 19 Feb 1997 | ADOPT MEM AND ARTS 10/02/97 | View document |
| 19 Feb 1997 | ELRES REVOKED 10/02/97 | View document |
| 19 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1997 | SECRETARY RESIGNED | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | £ NC 100000/200000 10/02/97 | View document |
| 19 Feb 1997 | S-DIV 10/02/97 | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1995 | AUDITORS' STATEMENT | View document |
| 7 Aug 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Aug 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Aug 1995 | AUDITORS' REPORT | View document |
| 7 Aug 1995 | BALANCE SHEET | View document |
| 7 Aug 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Aug 1995 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Aug 1995 | ADOPT MEM AND ARTS 20/07/95 | View document |
| 7 Aug 1995 | REREGISTRATION PRI-PLC 20/07/95 | View document |
| 4 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Jul 1995 | £ NC 5000/100000 20/07/95 | View document |
| 25 Jul 1995 | CAP £49,998 20/07/95 | View document |
| 25 Jul 1995 | NC INC ALREADY ADJUSTED 20/07/95 | View document |
| 13 Jun 1995 | SECRETARY RESIGNED | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 Jan 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 25 Jan 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Nov 1993 | SECRETARY RESIGNED | View document |
| 3 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: AVIA HOUSE 1 AVIA CLOSE, APSLEY HEMELHEMPSTEAD HERTS HP3 9TH | View document |
| 26 Aug 1992 | REMOVE AUDITORS 10/08/92 | View document |
| 11 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS | View document |
| 20 Feb 1992 | S386 DISP APP AUDS 07/02/92 | View document |
| 19 Feb 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: SALTER HOUSE 263/265 HIGH STREET BERKHAMPSTED HERTS HP4 1BA | View document |
| 12 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Jun 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: TEMPLE HOUSE 20, HOLYWELL ROW LONDON EC2A 4JB | View document |
| 4 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |