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ABLE INVESTIGATIONS & ENFORCEMENT SOLUTIONS LIMITED

Company number 07309056

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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)
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Apr 2019 PSC07 Cessation of Stephen Edward Wood as a person with significant control on 1 August 2017
02 Apr 2019 PSC01 Notification of Jacqui Wood as a person with significant control on 1 August 2017
02 Apr 2019 TM01 Termination of appointment of Stephen Edward Wood as a director on 9 July 2018
02 Apr 2019 AP01 Appointment of Jacqui Wood as a director on 9 July 2018
09 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
07 Sep 2017 MR04 Satisfaction of charge 073090560002 in full
28 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 July 2016
04 May 2017 MR01 Registration of charge 073090560003, created on 26 April 2017
19 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
13 May 2016 CH01 Director's details changed for Mrs Georgina Louiose Wood on 1 April 2016
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Mar 2016 AP01 Appointment of Mrs Georgina Louiose Wood as a director on 31 March 2016
24 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
16 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
30 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Feb 2015 MR01 Registration of charge 073090560002, created on 9 February 2015
01 Oct 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
01 Oct 2014 TM01 Termination of appointment of Richard Stephen Wood as a director on 31 July 2014
21 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Sep 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
25 Sep 2013 TM02 Termination of appointment of David Robshaw as a secretary
21 Feb 2013 AD01 Registered office address changed from 1 Bowden Way Failand Bristol BS8 3XA United Kingdom on 21 February 2013