Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 May 2024 |
PSC05 |
Change of details for Able Systems Eot Trustee Limited as a person with significant control on 23 May 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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14 Jun 2023 |
CH01 |
Director's details changed for Derek Reginald Way on 1 May 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Derek Reginald Way on 1 May 2023
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06 Jun 2023 |
PSC05 |
Change of details for Able Systems Eot Trustee Limited as a person with significant control on 22 May 2023
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14 Apr 2023 |
AP01 |
Appointment of Sarah Bridger as a director on 1 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Michael John Houghton as a director on 1 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Ian Keith Evans as a director on 31 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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19 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021.
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28 May 2021 |
PSC02 |
Notification of Able Systems Eot Trustee Limited as a person with significant control on 24 February 2021
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28 May 2021 |
PSC07 |
Cessation of Derek Reginald Way as a person with significant control on 24 February 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Leigh Joseph Foster as a director on 26 June 2020
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04 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2020
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04 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Jul 2020 |
MR01 |
Registration of charge 062581470003, created on 23 July 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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