ABLEFLOW LIMITED
Company number 02647157 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jan 2026 | Resolutions · 1 page | View document |
| 20 Jan 2026 | Declaration of solvency · 5 pages | View document |
| 20 Jan 2026 | Registered office address changed from 60 Hollies Way Thurnby Leicester LE7 9RJ England to The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS on 2026-01-20 · 3 pages | View document |
| 20 Oct 2025 | Micro company accounts made up to 2025-09-30 · 9 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 4 pages | View document |
| 2 Oct 2025 | Cessation of Steven Thorpe as a person with significant control on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Steven Noel Thorp as a director on 2025-10-01 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-07 with updates · 4 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-09-30 · 8 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Mar 2024 | Micro company accounts made up to 2023-09-30 · 8 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 11 Oct 2021 | Notification of Steven Thorpe as a person with significant control on 2021-09-01 · 2 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-07 with no updates · 3 pages | View document |
| 11 Oct 2021 | Change of details for Mr Noel Malcolm Thorp as a person with significant control on 2021-09-01 · 2 pages | View document |
| 5 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 026471570003 | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 18 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 18 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026471570004 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 86 BARKBY ROAD LEICESTER LEICESTERSHIRE LE4 9LF | View document |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026471570004 | View document |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026471570003 | View document |
| 30 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GOVIND PATEL | View document |
| 14 Nov 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Nov 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Nov 2014 | ALTER ARTICLES 30/10/2014 | View document |
| 23 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR STEVEN NOEL THORP | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MALCOLM THORP / 31/08/2010 | View document |
| 29 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOVIND CHANDUBHAI PATEL / 31/08/2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Nov 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: NUMBERICA BUSINESS SERVICES LIMI STOUGHTON HOUSE, HARBOROUGH ROAD OADBY LEICESTER LE2 4LP | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Oct 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 17 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1999 | FORM 391 | View document |
| 16 May 1999 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: UNIT 10 + 11 HASTINGS ROAD INDUSTRIAL ESTATE HASTINGS ROAD LEICESTER LE5 0LJ | View document |
| 29 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 63 FOSSE WAY SYSTON LEICESTER LE7 1NF | View document |
| 14 Oct 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 3 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | DELIVERY EXT'D 3 MTH 30/09/96 | View document |
| 20 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Oct 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 28 Oct 1993 | RETURN MADE UP TO 19/09/93; CHANGE OF MEMBERS | View document |
| 28 Oct 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 | View document |
| 28 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 22 Apr 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 FROM: 4/10 BROOK STREET SYSTON LEICESTER LE7 8GD | View document |
| 26 Oct 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS | View document |
| 17 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 11 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1991 | £ NC 100/1000 04/10/91 | View document |
| 8 Oct 1991 | ADOPT MEM AND ARTS 04/10/91 | View document |
| 19 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |