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ABLETRANSFER LIMITED

Company number 02891885

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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)
01 Aug 2024	AP01	Appointment of Mr Patrick Michel Marie Guermeur as a director on 31 July 2024	View PDF Appointment of Mr Patrick Michel Marie Guermeur as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of Lee John Lawson as a secretary on 31 July 2024	View PDF Termination of appointment of Lee John Lawson as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Heidi Rochester as a director on 31 July 2024	View PDF Termination of appointment of Heidi Rochester as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Lee John Lawson as a director on 31 July 2024	View PDF Termination of appointment of Lee John Lawson as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Ian David Lawson as a director on 31 July 2024	View PDF Termination of appointment of Ian David Lawson as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 26 January 2019	View PDF Second filing of Confirmation Statement dated 26 January 2019 - link opens in a new window - 3 pages (3 pages)
03 May 2024	RP04CS01	Second filing of Confirmation Statement dated 26 January 2017	View PDF Second filing of Confirmation Statement dated 26 January 2017 - link opens in a new window - 3 pages (3 pages)
03 May 2024	RP04CS01	Second filing of Confirmation Statement dated 26 January 2019	View PDF Second filing of Confirmation Statement dated 26 January 2019 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 26 January 2017	View PDF Second filing of Confirmation Statement dated 26 January 2017 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 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)
01 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 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)
27 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	PSC02	Notification of Gallowgate Developments Limited as a person with significant control on 22 February 2022	View PDF Notification of Gallowgate Developments Limited as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Ian David Lawson as a person with significant control on 22 February 2022	View PDF Cessation of Ian David Lawson as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of William Graham Giles as a director on 2 February 2022	View PDF Termination of appointment of William Graham Giles as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Mr Michael Allan Banks as a director on 1 October 2020	View PDF Appointment of Mr Michael Allan Banks as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-04 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)

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ABLETRANSFER LIMITED

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