ABLETRIPLE LTD
Company number 02256687 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Registered office address changed from C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT England to Omega Court, 376 Cemetery Road Sheffield S11 8FT on 2026-08-11 · 1 page | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 10 Jul 2026 | Micro company accounts made up to 2026-03-31 · 6 pages | View document |
| 13 May 2026 | Change of details for Mr Thomas Edward Jermy as a person with significant control on 2026-05-11 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr Thomas Edward Jermy on 2026-05-11 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 6 Jun 2025 | Micro company accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Micro company accounts made up to 2024-03-31 · 7 pages | View document |
| 8 Aug 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-07 with updates · 5 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 3 pages | View document |
| 10 Jun 2024 | Secretary's details changed for Miss Glenys Chappell on 2024-06-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 27 Mar 2023 | Change of details for Mr Thomas Edward Jermy as a person with significant control on 2023-01-15 · 2 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr Thomas Edward Jermy on 2023-01-15 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 14 Jun 2021 | Micro company accounts made up to 2020-06-30 · 6 pages | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 101 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LN | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jul 2015 | SECRETARY APPOINTED MISS GLENYS CHAPPELL | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JERMY | View document |
| 8 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JERMY / 01/12/2010 | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 5 Nov 2010 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD YORKSHIRE S10 2LN | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JERMY / 01/10/2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: MOSCAR CROSS HOUSE HOLLOW MEADOWS SHEFFIELD SOUTH YORKSHIRE S6 6GL | View document |
| 23 Nov 2004 | COMPANY NAME CHANGED BROADLEAF DESIGN AND MARKETING L IMITED CERTIFICATE ISSUED ON 23/11/04 | View document |
| 5 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2002 | DIV RECON 18/06/02 | View document |
| 1 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: HANOVER WORKS SCOTLAND STREET SHEFFIELD S3 7DA | View document |
| 16 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 30 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 18 Nov 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Dec 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 12 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 15 Nov 1991 | S252 DISP LAYING ACC 07/11/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1991 | S366A DISP HOLDING AGM 07/11/91 | View document |
| 15 Nov 1991 | S386 DISP APP AUDS 07/11/91 | View document |
| 2 Oct 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 184 CHURCH STREET ECCLESFIELD SHEFFIELD S3 03W | View document |
| 17 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 5 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 9 Mar 1989 | WD 21/02/89 AD 30/09/88--------- £ SI 14441@1=14441 £ IC 2/14443 | View document |
| 9 Mar 1989 | £ NC 1000/50000 01/08/ | View document |
| 9 Mar 1989 | NC INC ALREADY ADJUSTED | View document |
| 3 Aug 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 24 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1988 | COMPANY NAME CHANGED ABLETRIPLE LIMITED CERTIFICATE ISSUED ON 16/06/88 | View document |
| 13 Jun 1988 | ALTER MEM AND ARTS 160588 | View document |
| 11 May 1988 | CERTIFICATE OF INCORPORATION | View document |
| 11 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |