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ABLE DATA HOLDINGS LIMITED

Company number 06489552

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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)
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,415,380
02 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
18 Nov 2015 SH19 Statement of capital on 18 November 2015
  • GBP 1,415,380
18 Nov 2015 CAP-SS Solvency Statement dated 08/09/15
18 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 08/09/2015
19 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,415,380
25 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
08 Sep 2014 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS to Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 8 September 2014
19 Aug 2014 MR01 Registration of charge 064895520002, created on 6 August 2014
24 Jul 2014 MR01 Registration of charge 064895520001, created on 18 July 2014
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,415,380
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 31 March 2010
24 Sep 2010 SH06 Cancellation of shares. Statement of capital on 24 September 2010
  • GBP 1,415,380
24 Sep 2010 SH03 Purchase of own shares.
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Darren Sullivan on 31 January 2010
03 Feb 2010 CH01 Director's details changed for Mr Clive Edmund Tuckwell on 31 January 2010
03 Feb 2010 CH01 Director's details changed for Alexander Hudson on 31 January 2010
03 Feb 2010 CH03 Secretary's details changed for Mark Vernon Waterman on 31 January 2010