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

ABLE2 UK LIMITED

Company number 04882353

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)
21 Dec 2017 SH08 Change of share class name or designation
18 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
28 Jul 2017 MR01 Registration of charge 048823530008, created on 21 July 2017
06 Mar 2017 AA Accounts for a small company made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
04 May 2016 AA Accounts for a small company made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,756,396
10 Mar 2015 AA Accounts for a small company made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,756,396
27 May 2014 AA Accounts for a small company made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,756,396
26 Mar 2013 AA Accounts for a small company made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a small company made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a small company made up to 31 August 2010
13 Jan 2011 CH01 Director's details changed for Mark Diaj on 21 September 2010
21 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mark Diaj on 1 October 2009
01 Sep 2010 AA Full accounts made up to 31 August 2009
05 Nov 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
14 Sep 2009 363a Return made up to 29/08/09; full list of members
05 May 2009 AA Accounts for a medium company made up to 31 August 2008
26 Feb 2009 CERTNM Company name changed promedics adl LIMITED\certificate issued on 26/02/09