ABLE SHUTTER SERVICES LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-15 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-15 with no updates

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16/10/2216 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/10/211 October 2021 Micro company accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/12/191 December 2019 DIRECTOR APPOINTED MRS TRACEY MARIE SMALLMAN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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03/02/193 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/01/186 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SMALLMAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/06/1425 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM ABLE HOUSE CHALGROVE ROAD TOTTENHAM LONDON N17 0JJ

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNEDY

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05/07/115 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/08/108 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNEDY / 01/10/2009

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08/08/108 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY SMALLMAN / 01/10/2009

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08/08/108 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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10/03/1010 March 2010 30/06/09 TOTAL EXEMPTION FULL

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09/09/099 September 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/10/086 October 2008 RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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14/09/0714 September 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/07/0627 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/11/0425 November 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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04/08/044 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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10/07/0310 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 225 HULLBRIDGE ROAD SOUTH WOODHEN FERRERS CHELMSFORD ESSEX CM3 5LW

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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