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ABL ADJUSTING LIMITED

Company number 01314814

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2026 PSC05 Change of details for Abl Technical Services Holdings Limited as a person with significant control on 9 April 2026
View PDF Change of details for Abl Technical Services Holdings Limited as a person with significant control on 9 April 2026 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 PSC07 Cessation of Abl Group Asa as a person with significant control on 9 April 2026
View PDF Cessation of Abl Group Asa as a person with significant control on 9 April 2026 - link opens in a new window - 1 page (1 page)
07 Jan 2026 CS01 Confirmation statement made on 4 January 2026 with no updates
View PDF Confirmation statement made on 4 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2026 CH01 Director's details changed for Miss Melissa Christine Poulter on 1 April 2022
View PDF Director's details changed for Miss Melissa Christine Poulter on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
07 Jan 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
07 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 PSC05 Change of details for Abl Group Asa as a person with significant control on 3 October 2023
View PDF Change of details for Abl Group Asa as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023 PSC05 Change of details for Aqualisbraemar Loc Asa as a person with significant control on 1 June 2022
View PDF Change of details for Aqualisbraemar Loc Asa as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 May 2022 PSC05 Change of details for Aqualisbraemar Technical Services Holdings Limited as a person with significant control on 3 May 2022
View PDF Change of details for Aqualisbraemar Technical Services Holdings Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022 AD01 Registered office address changed from 4th Floor, Ibex House 42-47Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022
View PDF Registered office address changed from 4th Floor, Ibex House 42-47Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022 CERTNM Company name changed aqualisbraemar technical services (adjusting) LIMITED\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
View PDF Company name changed aqualisbraemar technical services (adjusting) LIMITED\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
- link opens in a new window - 3 pages (3 pages)
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022 AD04 Register(s) moved to registered office address 4th Floor, Ibex House 42-47Minories London EC3N 1DY
View PDF Register(s) moved to registered office address 4th Floor, Ibex House 42-47Minories London EC3N 1DY - link opens in a new window - 1 page (1 page)
23 Nov 2021 TM01 Termination of appointment of Mark Lomas as a director on 28 October 2021
View PDF Termination of appointment of Mark Lomas as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021 AP01 Appointment of Miss Melissa Christine Poulter as a director on 28 October 2021
View PDF Appointment of Miss Melissa Christine Poulter as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021 TM01 Termination of appointment of David Brand as a director on 10 September 2021
View PDF Termination of appointment of David Brand as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
26 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021 PSC05 Change of details for Aqualisbraemar Asa as a person with significant control on 21 December 2020
View PDF Change of details for Aqualisbraemar Asa as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021 AD01 Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor, Ibex House 42-47Minories London EC3N 1DY on 26 March 2021
View PDF Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor, Ibex House 42-47Minories London EC3N 1DY on 26 March 2021 - link opens in a new window - 1 page (1 page)