CompaniesInTheUK

ABLE2 UK LIMITED

Company number 04882353 ·

Active

108 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
22 Sep 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Confirmation statement made on 2024-08-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Oct 2023 Director's details changed for Mark Diaj on 2023-10-15 · 2 pages View document
25 Oct 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
15 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Confirmation statement made on 2022-08-29 with no updates · 3 pages View document
17 Feb 2022 Satisfaction of charge 048823530008 in full · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-08-29 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
30 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
24 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK DIAJ / 30/05/2018 View document
14 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Feb 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 ADOPT ARTICLES 04/12/2017 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
28 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048823530008 View document
6 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
4 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
7 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
10 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
26 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
27 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
12 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
26 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
9 Oct 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
20 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
30 Aug 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DIAJ / 21/09/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DIAJ / 01/10/2009 View document
21 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
5 Nov 2009 29/08/09 FULL LIST AMEND View document
14 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
5 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View document
26 Feb 2009 COMPANY NAME CHANGED PROMEDICS ADL LIMITED CERTIFICATE ISSUED ON 26/02/09 View document
6 Nov 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS; AMEND View document
2 Oct 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
30 Sep 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BAXENDALE View document
21 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
25 Apr 2008 GBP SR 69390@1 View document
25 Apr 2008 SALE OF CERTAIN BUSINESS ASSETS TO MARPLACE (NUMBER 720) APPROVED 12/03/2008 View document
25 Apr 2008 GBP SR 223176@1 View document
10 Apr 2008 COMPANY NAME CHANGED PROMEDICS LIMITED CERTIFICATE ISSUED ON 10/04/08 View document
30 Aug 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
27 Jun 2007 AMENDING 122-223176 RED 31/08/06 View document
27 Jun 2007 AMENDING 122-RED 106586 12/02/07 View document
27 Jun 2007 AMENDING 122-185980 RED 12/04/07 View document
23 Apr 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
12 Mar 2007 £ IC 2564704/2458118 12/02/07 £ SR 106586@1=106586 View document
12 Mar 2007 £ IC 2458118/2346530 15/10/06 £ SR 111588@1=111588 View document
16 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 2007 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
23 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
6 Mar 2006 £ IC 2634094/2564704 12/02/06 £ SR 69390@1=69390 View document
28 Feb 2006 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
28 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
6 Sep 2005 £ IC 2926660/2634094 12/02/05 £ SR 292566@1=292566 View document
13 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2005 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS; AMEND View document
29 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2005 SECRETARY RESIGNED View document
23 Sep 2004 NEW DIRECTOR APPOINTED View document
16 Sep 2004 £ NC 2926660/2927660 03/0 View document
16 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2004 NC INC ALREADY ADJUSTED 03/06/04 View document
16 Sep 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Sep 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Sep 2004 DIRECTOR RESIGNED View document
7 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
19 Aug 2004 NEW SECRETARY APPOINTED View document
17 May 2004 SHARES AGREEMENT OTC View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 COMPANY NAME CHANGED MARPLACE (NUMBER 607) LIMITED CERTIFICATE ISSUED ON 01/03/04 View document
26 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Feb 2004 NC INC ALREADY ADJUSTED 12/02/04 View document
20 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2004 SECRETARY RESIGNED View document
13 Feb 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER LANCASHIRE M2 2EE View document
13 Feb 2004 DIRECTOR RESIGNED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
29 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document