ABLEMARK LIMITED
Company number 00662253 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Appointment of Mrs Katie Jane Shapley as a director on 2026-04-29 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 15 Dec 2025 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 11 Dec 2025 | Termination of appointment of Margaret Wyn Salmon as a director on 2025-06-30 · 1 page | View document |
| 11 Dec 2025 | Termination of appointment of Margaret Wyn Salmon as a secretary on 2025-06-30 · 1 page | View document |
| 11 Dec 2025 | Cessation of Margaret Wyn Salmon as a person with significant control on 2025-06-30 · 1 page | View document |
| 11 Dec 2025 | Appointment of Mr Richard Salmon as a secretary on 2025-06-30 · 2 pages | View document |
| 18 Aug 2025 | Secretary's details changed for Mrs Margaret Wyn Salmon on 2025-08-18 · 1 page | View document |
| 18 Aug 2025 | Director's details changed for Mrs Margaret Wyn Salmon on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Richard Perridge Salmon on 2025-08-18 · 2 pages | View document |
| 15 Aug 2025 | Registered office address changed from Church View Barn Beech Tree Court Whitchurch HP22 4JR United Kingdom to Unit a, St Andrews Court Wellington Street Thame OX9 3WT on 2025-08-15 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Jan 2025 | Registered office address changed from 159 Cambridge Street Aylesbury Bucks HP20 1BQ to Church View Barn Beech Tree Court Whitchurch HP22 4JR on 2025-01-07 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Dec 2021 | Register inspection address has been changed from Unit 3 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ England to Church View Barn Beech Tree Court Whitchurch HP22 4JR · 1 page | View document |
| 16 Dec 2021 | Director's details changed for Mr Richard Perridge Salmon on 2021-03-01 · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 16 Dec 2021 | Secretary's details changed for Mrs Margaret Wyn Salmon on 2021-03-01 · 1 page | View document |
| 16 Dec 2021 | Director's details changed for Mrs Margaret Wyn Salmon on 2021-03-01 · 2 pages | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 5 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 5 Nov 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 21 Nov 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRIDGE SALMON / 01/07/2014 | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WYN SALMON / 01/07/2014 | View document |
| 30 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET WYN SALMON / 01/07/2014 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Jun 2014 | SAIL ADDRESS CHANGED FROM: KINGFISHER HOUSE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7AY UNITED KINGDOM | View document |
| 6 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 7 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRIDGE SALMON / 30/11/2010 | View document |
| 23 Dec 2010 | SAIL ADDRESS CHANGED FROM: TOWER HOUSE HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ | View document |
| 23 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET WYN SALMON / 30/11/2010 | View document |
| 23 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WYN SALMON / 30/11/2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WYN SALMON / 01/10/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET WYN SALMON / 01/10/2009 | View document |
| 10 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRIDGE SALMON / 01/10/2009 | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 6 Feb 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Mar 2008 | S252 DISP LAYING ACC 28/11/2007 | View document |
| 12 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 15 Dec 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | View document |
| 27 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 11 Dec 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 15 Dec 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Dec 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 15 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1990 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 3 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 7 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1989 | ALTER MEM AND ARTS 120589 | View document |
| 31 May 1989 | Resolutions | View document |
| 31 May 1989 | Resolutions · 1 page | View document |
| 30 Dec 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 6 Dec 1988 | RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS | View document |
| 6 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 14 Jan 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 10 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 9 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Sep 1977 | Certificate of change of name · 3 pages | View document |
| 7 Sep 1977 | Certificate of change of name | View document |
| 15 Jun 1960 | Incorporation · 16 pages | View document |
| 15 Jun 1960 | Incorporation | View document |