ABLE AMS LTD filing history - Find and update company information

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ABLE AMS LTD

Company number 13086581

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	PSC04	Change of details for Mrs Alison Jane Beal as a person with significant control on 19 January 2021	View PDF Change of details for Mrs Alison Jane Beal as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC04	Change of details for Mrs Alison Jane Beal as a person with significant control on 24 January 2023	View PDF Change of details for Mrs Alison Jane Beal as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mrs Alison Jane Beal on 24 January 2023	View PDF Director's details changed for Mrs Alison Jane Beal on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AD01	Registered office address changed from 7 Eastfield Crescent Yardley Gobion Towcester NN12 7TT England to 4 Orchard Way Roade Northampton Northamptonshire NN7 2PN on 24 January 2023	View PDF Registered office address changed from 7 Eastfield Crescent Yardley Gobion Towcester NN12 7TT England to 4 Orchard Way Roade Northampton Northamptonshire NN7 2PN on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC04	Change of details for Mrs Alison Jane Beal as a person with significant control on 23 January 2023	View PDF Change of details for Mrs Alison Jane Beal as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mrs Alison Jane Beal on 23 January 2023	View PDF Director's details changed for Mrs Alison Jane Beal on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	PSC04	Change of details for Mrs Alison Jane Beal as a person with significant control on 28 February 2022	View PDF Change of details for Mrs Alison Jane Beal as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mrs Alison Jane Beal on 28 February 2022	View PDF Director's details changed for Mrs Alison Jane Beal on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Alan Thomas Beal as a director on 17 July 2021	View PDF Termination of appointment of Alan Thomas Beal as a director on 17 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Alan Thomas Beal as a director on 10 June 2021	View PDF Appointment of Mr Alan Thomas Beal as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MR01	Registration of charge 130865810001, created on 31 March 2021	View PDF Registration of charge 130865810001, created on 31 March 2021 - link opens in a new window - 16 pages (16 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 18 January 2021	View PDF Second filing of Confirmation Statement dated 18 January 2021 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2021.	View PDF Confirmation statement made on 18 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2021. - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC07	Cessation of Alan Thomas Beal as a person with significant control on 12 January 2021	View PDF Cessation of Alan Thomas Beal as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 150 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-17 GBP 150 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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