ABLEBECK LIMITED
Company number 01660428 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Director's details changed for Mr Jeremy William Ernest Johnson on 2023-11-30 · 2 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-15 with updates · 5 pages | View document |
| 17 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-15 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-15 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-15 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 7 Dec 2022 | Appointment of Ms Jessica Louise Trott as a director on 2022-11-11 · 2 pages | View document |
| 6 Dec 2022 | Termination of appointment of Emily Kathryn Kendle as a director on 2022-11-11 · 1 page | View document |
| 6 Dec 2022 | Appointment of Mr Jacob Antony Edward Heenan as a director on 2022-11-11 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-15 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE COX KONSTA / 21/06/2018 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 21 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE COX KONSTA / 21/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MS EMILY KATHRYN KENDLE | View document |
| 15 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 17 Feb 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 29 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 8 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 16 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2011 | 18/06/11 FULL LIST AMEND | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOWERS | View document |
| 14 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 14 Jul 2011 | DIRECTOR APPOINTED MR JAMES PEARCE LEWIS | View document |
| 22 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNE MARIE MATTHEWS / 01/11/2009 | View document |
| 14 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE COX KONSTA / 01/11/2009 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM ERNEST JOHNSON / 01/11/2009 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE RYLAND / 01/11/2009 | View document |
| 1 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MATTHEWS / 01/09/2008 | View document |
| 17 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 18/06/07; CHANGE OF MEMBERS | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Jul 1998 | DIRECTOR RESIGNED | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Jun 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 26 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 8 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 21 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Jun 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Jul 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Jul 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 20 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 May 1989 | RETURN MADE UP TO 14/05/89; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1989 | RETURN MADE UP TO 10/07/88; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 6 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 6 Oct 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS | View document |
| 22 Oct 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS | View document |
| 2 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |