ABLETHIRD (UK) LIMITED
Company number 06472425 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 2 Jan 2026 | Registration of charge 064724250012, created on 2025-12-18 · 39 pages | View document |
| 2 Jan 2026 | Registration of charge 064724250013, created on 2025-12-18 · 39 pages | View document |
| 2 Jan 2026 | Registration of charge 064724250014, created on 2025-12-18 · 39 pages | View document |
| 2 Jan 2026 | Registration of charge 064724250015, created on 2025-12-18 · 39 pages | View document |
| 2 Jan 2026 | Registration of charge 064724250016, created on 2025-12-18 · 39 pages | View document |
| 2 Jan 2026 | Registration of charge 064724250017, created on 2025-12-18 · 39 pages | View document |
| 29 Dec 2025 | Satisfaction of charge 8 in full · 2 pages | View document |
| 29 Dec 2025 | Satisfaction of charge 9 in full · 2 pages | View document |
| 29 Dec 2025 | Satisfaction of charge 7 in full · 2 pages | View document |
| 29 Dec 2025 | Satisfaction of charge 5 in full · 2 pages | View document |
| 29 Dec 2025 | Satisfaction of charge 4 in full · 2 pages | View document |
| 29 Dec 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 29 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Dec 2025 | Registration of charge 064724250011, created on 2025-12-18 · 39 pages | View document |
| 19 Dec 2025 | Registration of charge 064724250010, created on 2025-12-18 · 52 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 147 STAMFORD HILL LONDON N16 5LG | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 19/12/2015 | View document |
| 22 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 5 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 May 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 20 May 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 19/12/2014 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHREIBER / 19/12/2014 | View document |
| 20 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 19 May 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Dec 2014 | PREVEXT FROM 26/03/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 26 March 2013 | View document |
| 20 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 24 Dec 2013 | PREVSHO FROM 27/03/2013 TO 26/03/2013 | View document |
| 26 Mar 2013 | Annual accounts for the year ending 26 March 2013 | View accounts |
| 21 Feb 2013 | FULL ACCOUNTS MADE UP TO 27/03/12 | View document |
| 14 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 27 Dec 2012 | PREVSHO FROM 28/03/2012 TO 27/03/2012 | View document |
| 27 Mar 2012 | Annual accounts for the year ending 27 March 2012 | View accounts |
| 13 Feb 2012 | FULL ACCOUNTS MADE UP TO 28/03/11 | View document |
| 16 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | PREVSHO FROM 29/03/2011 TO 28/03/2011 | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 29/03/10 | View document |
| 24 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 24 Dec 2010 | PREVSHO FROM 30/03/2010 TO 29/03/2010 | View document |
| 25 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/03/09 | View document |
| 9 Nov 2009 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM UNIT 3 OTTERSPOOL WAY WATFORD WD25 8HL | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | SECRETARY RESIGNED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 30 Jan 2008 | COMPANY NAME CHANGED ABLE THIRD (UK) LIMITED CERTIFICATE ISSUED ON 30/01/08 | View document |
| 29 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN ESSEX IG8 0DY | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 14 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |