THE ABLE AGENT LIMITED
Company number 11579467 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Resolutions · 1 page | View document |
| 31 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 24 Jul 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 6 Jul 2026 | Memorandum and Articles of Association · 41 pages | View document |
| 6 Jul 2026 | Resolutions · 1 page | View document |
| 18 May 2026 | Appointment of Mr Nathan Russell Emerson as a director on 2026-05-01 · 2 pages | View document |
| 18 May 2026 | Termination of appointment of Lee Joseph Daymond as a director on 2026-05-01 · 1 page | View document |
| 18 May 2026 | Termination of appointment of Catherine Helen Thompson as a director on 2026-05-01 · 1 page | View document |
| 18 May 2026 | Termination of appointment of Charlotte Jeffrey Campbell as a director on 2026-05-01 · 1 page | View document |
| 18 May 2026 | Termination of appointment of Barry David Braley as a director on 2026-05-01 · 1 page | View document |
| 18 May 2026 | Notification of Propertymark Ltd as a person with significant control on 2026-05-01 · 2 pages | View document |
| 18 May 2026 | Registered office address changed from Dobson House Regent Centre Gosforth Newcastle upon Tyne Uk NE3 3PF United Kingdom to Arbon House 6 Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG on 2026-05-18 · 1 page | View document |
| 18 May 2026 | Cessation of Charlotte Jeffrey Campbell as a person with significant control on 2026-05-01 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 14 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-19 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 18 Nov 2024 | Second filing of Confirmation Statement dated 2019-09-19 · 3 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Amended micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 6 Oct 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Apr 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 | View document |
| 9 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 19 Sep 2019 | Confirmation statement made on 2019-09-19 with no updates · 3 pages | View document |
| 9 Oct 2018 | ADOPT ARTICLES 21/09/2018 | View document |
| 26 Sep 2018 | COMPANY NAME CHANGED ABLE AGENT LIMITED CERTIFICATE ISSUED ON 26/09/18 | View document |
| 20 Sep 2018 | Incorporation · 12 pages | View document |
| 20 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |