GABLE SURE LTD
Company number 12221247 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 5 Mar 2026 | Appointment of Mr Johan Slabbert as a director on 2026-02-18 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Daniel John Maleary as a director on 2026-02-20 · 1 page | View document |
| 3 Mar 2026 | Appointment of Mr Joshua Marc Weinstein as a director on 2026-02-18 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Pieter Heydenrych De Villiers as a director on 2026-02-19 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Nov 2025 | Termination of appointment of Johan Slabbert as a director on 2025-11-12 · 1 page | View document |
| 24 Oct 2025 | Appointment of Mr Johan Slabbert as a director on 2025-10-10 · 2 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Oct 2025 | Cessation of Gable Group Ltd as a person with significant control on 2025-09-15 · 1 page | View document |
| 8 Oct 2025 | Notification of Gable Group Holdings Ltd as a person with significant control on 2025-09-15 · 2 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 5 pages | View document |
| 11 Jun 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 10 Mar 2025 | Registered office address changed from 39 Selwyn Road New Malden Surrey KT3 5AU United Kingdom to 69 High Street London N14 6LD on 2025-03-10 · 1 page | View document |
| 28 Feb 2025 | Appointment of Mr Pieter Heydenrych De Villiers as a director on 2025-02-14 · 2 pages | View document |
| 28 Jan 2025 | Appointment of Mr Daniel John Maleary as a director on 2025-01-15 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Resolutions · 3 pages | View document |
| 29 Nov 2024 | Cessation of Risk Revenue Limited as a person with significant control on 2024-11-15 · 1 page | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 29 Nov 2024 | Notification of Gable Group Ltd as a person with significant control on 2024-11-15 · 2 pages | View document |
| 29 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-15 · 3 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 12 Jun 2024 | Termination of appointment of Amit Prasanna as a director on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 10 Jun 2024 | Appointment of Mr Amit Prasanna as a director on 2024-05-31 · 2 pages | View document |
| 23 Nov 2023 | Registered office address changed from 71 Shelton Street London WC2H 9JQ England to 39 Selwyn Road New Malden Surrey KT3 5AU on 2023-11-23 · 1 page | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Oct 2022 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Feb 2020 | Registered office address changed from , 2a 2a Monkleigh Road, Morden, SM4 4EW, England to 39 Selwyn Road New Malden Surrey KT3 5AU on 2020-02-17 · 1 page | View document |
| 23 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |