ABLETRANSFER LIMITED
Company number 02891885 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Appointment of Mr Vincent Alexandre Christian Romon as a director on 2026-07-22 · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Ian David Lawson as a director on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Lee John Lawson as a secretary on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Heidi Rochester as a director on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Lee John Lawson as a director on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Appointment of Mr Patrick Michel Marie Guermeur as a director on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Second filing of Confirmation Statement dated 2019-01-26 · 3 pages | View document |
| 3 May 2024 | Second filing of Confirmation Statement dated 2017-01-26 · 3 pages | View document |
| 3 May 2024 | Second filing of Confirmation Statement dated 2019-01-26 · 3 pages | View document |
| 22 Apr 2024 | Second filing of Confirmation Statement dated 2017-01-26 · 3 pages | View document |
| 5 Apr 2024 | Full accounts made up to 2023-09-30 · 28 pages | View document |
| 27 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 29 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Feb 2022 | Cessation of Ian David Lawson as a person with significant control on 2022-02-22 · 1 page | View document |
| 22 Feb 2022 | Notification of Gallowgate Developments Limited as a person with significant control on 2022-02-22 · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of William Graham Giles as a director on 2022-02-02 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED MR MICHAEL ALLAN BANKS | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jul 2019 | COMPANY NAME CHANGED ABLETRANSFER LIMITED CERTIFICATE ISSUED ON 04/07/19 | View document |
| 4 Jul 2019 | COMPANY NAME CHANGED NFS 360 CONNECT LIMITED CERTIFICATE ISSUED ON 04/07/19 | View document |
| 14 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Confirmation statement made on 2019-01-26 with updates · 4 pages | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 27 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028918850004 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 May 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MISS. HEIDI ROCHESTER | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Feb 2017 | Confirmation statement made on 2017-01-26 with updates · 6 pages | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 11 Oct 2016 | SUB-DIVISION 23/08/16 | View document |
| 6 Sep 2016 | ADOPT ARTICLES 23/08/2016 | View document |
| 6 Sep 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 8 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 8 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Nov 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR LEE JOHN LAWSON | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELSHAW | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 16 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWSON / 30/09/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MD IAN LAWSON / 18/02/2010 | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BELSHAW / 18/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM GILES / 18/02/2010 | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED SECRETARY HEIDI ROCHESTER | View document |
| 11 Sep 2009 | SECRETARY APPOINTED MR LEE JOHN LAWSON | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MUTCH | View document |
| 13 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | 287 · 1 page | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: HENDON STREET HENDON SUNDERLAND TYNE & WEAR SR1 2NF | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | SECRETARY RESIGNED | View document |
| 27 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 20 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2000 | SECRETARY RESIGNED | View document |
| 13 Apr 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1999 | SECRETARY RESIGNED | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1997 | DIRECTOR RESIGNED | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 1996 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 24 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1996 | RETURN MADE UP TO 26/01/96; CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 18 Jul 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Jan 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS | View document |
| 28 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 13 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 13 Mar 1994 | 287 | View document |
| 13 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |