ABLE SYSTEMS LIMITED
Company number 06258147 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-24 with updates · 4 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 23 Jan 2026 | Change of details for Able Systems Eot Trustee Limited as a person with significant control on 2026-01-13 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Michael John Houghton on 2025-10-14 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 4 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 24 May 2024 | Change of details for Able Systems Eot Trustee Limited as a person with significant control on 2024-05-23 · 2 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Director's details changed for Derek Reginald Way on 2023-05-01 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 14 Jun 2023 | Director's details changed for Derek Reginald Way on 2023-05-01 · 2 pages | View document |
| 6 Jun 2023 | Change of details for Able Systems Eot Trustee Limited as a person with significant control on 2023-05-22 · 2 pages | View document |
| 14 Apr 2023 | Appointment of Sarah Bridger as a director on 2023-04-01 · 2 pages | View document |
| 14 Apr 2023 | Appointment of Mr Michael John Houghton as a director on 2023-04-01 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Ian Keith Evans as a director on 2023-03-31 · 1 page | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR LEIGH FOSTER | View document |
| 4 Aug 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 21000 | View document |
| 4 Aug 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062581470003 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 9 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jan 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jan 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 23000 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK REGINALD WAY / 31/12/2015 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOSEPH FOSTER / 31/12/2015 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH EVANS / 31/12/2015 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPLOW | View document |
| 18 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK REGINALD WAY / 10/01/2015 | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 · 7 pages | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY STRIPES NOMINEES LIMITED | View document |
| 17 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders · 6 pages | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 · 6 pages | View document |
| 25 Jul 2012 | COMPANY NAME CHANGED ABLE SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 25/07/12 | View document |
| 9 Jul 2012 | CHANGE OF NAME 29/06/2012 | View document |
| 9 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 01/10/2010 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOSEPH FOSTER / 05/05/2011 | View document |
| 8 Jul 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANE CHAPLOW / 01/03/2011 | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK REGINALD WAY / 01/10/2009 | View document |
| 25 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 01/10/2009 | View document |
| 25 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHAPLOW / 22/09/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WAY / 06/06/2007 | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED RICHARD DANE CHAPLOW | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED IAN KEITH EVANS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED LEIGH JOSEPH FOSTER | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM C/O STRIPES SOLICITORS 5TH FLOOR GRANGE HOUSE JOHN DALTON STREET MANCHESTER GREATER MANCHESTER M2 6FW | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Apr 2008 | GBP NC 1000/50000 02/04/2008 | View document |
| 10 Apr 2008 | NC INC ALREADY ADJUSTED 02/04/08 | View document |
| 10 Apr 2008 | CURREXT FROM 31/05/2008 TO 30/06/2008 | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 18 Jun 2007 | SECRETARY RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |