ABLEBAY LIMITED
Company number 04240269 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 23 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 4 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Appointment of Mr Talha Hassan Mufti as a secretary on 2024-05-22 · 2 pages | View document |
| 4 Jun 2024 | Termination of appointment of Ian Charles Bubb as a secretary on 2024-05-22 · 1 page | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-06-30 · 8 pages | View document |
| 11 Nov 2021 | Termination of appointment of Steven Richard Murray as a director on 2021-11-11 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 5 pages | View document |
| 7 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 10 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR TRACY WALSH | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 5 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 9 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 6 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2016 | View document |
| 7 Dec 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 18 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JOHNSON / 11/09/2015 | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED DAVID ANTHONY JOHNSON | View document |
| 25 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 9 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 25 Nov 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 5 Sep 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 20 Sep 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY LOUISE WALSH / 01/10/2009 | View document |
| 28 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA KAULA / 01/10/2009 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD MURRAY / 01/10/2009 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRTILL | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN CHARLES BUBB / 19/10/2009 | View document |
| 8 Aug 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 20 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2002 | 287 · 1 page | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 92D PALACE ROAD TULSE HILL LONDON SW2 | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 17 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | NC DEC ALREADY ADJUSTED 11/07/01 | View document |
| 8 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2001 | £ NC 1000/100 11/07/01 | View document |
| 8 Aug 2001 | 287 · 1 page | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 25 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |