ABLESAFE LIMITED

Company number 02241466 ·

Active

126 filings

Date Filing
2 Sep 2026 Cessation of Peter William Edney as a person with significant control on 2022-06-01 · 1 page View document
2 Sep 2026 Notification of Peter William Edney as a person with significant control on 2016-06-01 · 2 pages View document
17 Aug 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
6 Nov 2025 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
14 Apr 2025 Termination of appointment of Peter William Edney as a secretary on 2025-04-14 · 1 page View document
19 Nov 2024 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
19 Aug 2024 Termination of appointment of Dolores Carmen Kissock as a director on 2024-08-19 · 1 page View document
15 Nov 2023 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
4 Jul 2023 Withdrawal of a person with significant control statement on 2023-07-04 · 2 pages View document
14 Mar 2023 Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-14 · 1 page View document
5 Jan 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
21 Jan 2022 Notification of Dolores Carmen Kissock as a person with significant control on 2022-01-21 · 2 pages View document
21 Jan 2022 Secretary's details changed for Peter William Edney on 2022-01-07 · 1 page View document
21 Jan 2022 Cessation of Iain Marcus Kissock as a person with significant control on 2021-12-02 · 1 page View document
20 Jan 2022 Appointment of Mr Peter William Edney as a director on 2022-01-20 · 2 pages View document
6 Dec 2021 Termination of appointment of Iain Marcus Kissock as a director on 2021-12-02 · 1 page View document
6 Dec 2021 Appointment of Mrs Dolores Kissock as a director on 2021-12-06 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
12 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
21 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
5 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
25 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
7 Apr 2015 APPOINTMENT TERMINATED, SECRETARY KATHERINE MESSEM View document
7 Apr 2015 SECRETARY APPOINTED PETER WILLIAM EDNEY View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Jun 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 2 OLD COURT MEWS 311 ACHASE ROAD SOUTHGATE LONDON N14 6JS ENGLAND View document
3 Jun 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
31 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Sep 2011 DIRECTOR APPOINTED IAIN MARCUS KISSOCK View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER View document
8 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON WALKER / 28/06/2010 View document
8 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MESSEM / 29/07/2010 View document
8 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON WALKER / 26/07/2010 View document
2 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
27 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Jul 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
30 Jul 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 May 2007 NEW SECRETARY APPOINTED View document
15 May 2007 SECRETARY RESIGNED View document
28 Jul 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
27 Jul 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Aug 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
29 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
24 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
4 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
4 Sep 2002 NEW SECRETARY APPOINTED View document
4 Sep 2002 SECRETARY RESIGNED View document
26 Jun 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
14 Sep 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
24 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
14 Nov 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
19 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
16 Sep 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS View document
17 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
22 Sep 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS View document
12 Dec 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
9 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
7 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
25 Sep 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
15 Jan 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
18 Sep 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
10 Jan 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
16 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 11/11/94 View document
4 Oct 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
22 Nov 1993 FULL ACCOUNTS MADE UP TO 30/09/93 View document
13 Nov 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS View document
13 Nov 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
25 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
1 Nov 1992 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS View document
1 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1991 FULL ACCOUNTS MADE UP TO 30/09/91 View document
24 Oct 1991 RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS View document
26 Feb 1991 RETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS View document
12 Feb 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
22 Oct 1990 S366A,252 10/10/90 View document
13 Nov 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
25 Oct 1989 FULL ACCOUNTS MADE UP TO 30/09/89 View document
25 Oct 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS View document
23 Aug 1988 WD 14/07/88 AD 27/05/88--------- £ SI 98@1=98 £ IC 2/100 View document
21 Jul 1988 ALTER MEM AND ARTS 020688 View document
20 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jun 1988 REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
7 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document