Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABLE INSTRUMENTS AND CONTROLS LIMITED

Company number 01851002

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
30 Oct 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 23/02/07; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 Mar 2006 363a Return made up to 23/02/06; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
06 Jun 2005 363s Return made up to 23/02/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 23/02/04; full list of members
15 Dec 2003 AA Full accounts made up to 30 April 2003
18 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
03 Mar 2003 AA Full accounts made up to 30 April 2002
03 Mar 2003 363s Return made up to 23/02/03; full list of members
08 May 2002 363s Return made up to 23/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
01 Mar 2002 AA Full accounts made up to 30 April 2001
08 Feb 2002 155(6)a Declaration of assistance for shares acquisition
30 Jan 2002 395 Particulars of mortgage/charge
25 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2002 288b Director resigned
25 Jan 2002 288a New secretary appointed
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 403a Declaration of satisfaction of mortgage/charge
23 Jan 2002 403a Declaration of satisfaction of mortgage/charge
07 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Mar 2001 AA Full accounts made up to 30 April 2000
11 May 2000 363s Return made up to 23/02/00; full list of members