ABLE INSTRUMENTS AND CONTROLS LIMITED
Company number 01851002 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Termination of appointment of Michael Joseph Shortall as a director on 2024-11-14 · 1 page | View document |
| 25 Nov 2024 | Appointment of Mr Michael Parker as a director on 2024-11-14 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 25 Feb 2022 | Satisfaction of charge 14 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 3 Aug 2021 | Registration of charge 018510020017, created on 2021-08-02 · 77 pages | View document |
| 30 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018510020016 | View document |
| 17 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018510020016 | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED MR RICHARD NEVILLE FRANK SYGROVE | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY SANDRA SHORTALL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 26 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 29 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 27 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 24 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages | View document |
| 24 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM C/O AGHS 14 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH SL6 6QF | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM AGHS 14 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM CUTBUSH PARK DANEHILL LOWER EARLEY READING RG6 4UT | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHORTALL / 01/01/2009 | View document |
| 16 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 17 Mar 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 2 Mar 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Mar 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Mar 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 10 Jan 1995 | AGREE T APPROVED 04/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 10 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 7 Jul 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 24 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 18 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Apr 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Apr 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS | View document |
| 20 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 10 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 19 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 4 Apr 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 10 LITTLE COLLEGE ST WESTMINSTER LONDON SW1P 3SJ | View document |
| 29 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS | View document |
| 6 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 23 Nov 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS | View document |
| 8 Jul 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 24 Jul 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |
| 21 Dec 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/84 | View document |
| 26 Sep 1984 | CERTIFICATE OF INCORPORATION | View document |
| 26 Sep 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |