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

ABLETRANSFER LIMITED

Company number 02891885

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)
14 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/05/2024
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/05/2024 and 31/05/2024
27 Dec 2018 MR01 Registration of charge 028918850004, created on 20 December 2018
21 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
08 Feb 2018 AP01 Appointment of Miss. Heidi Rochester as a director on 1 February 2018
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Feb 2017 CS01 26/01/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024. and again on 03/05/24
11 Oct 2016 SH02 Sub-division of shares on 23 August 2016
06 Sep 2016 CC04 Statement of company's objects
06 Sep 2016 SH08 Change of share class name or designation
06 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 23/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 May 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
31 May 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
08 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
08 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 100