- Company Overview for ABLE DATA HOLDINGS LIMITED (06489552)
- Filing history for ABLE DATA HOLDINGS LIMITED (06489552)
- People for ABLE DATA HOLDINGS LIMITED (06489552)
- Charges for ABLE DATA HOLDINGS LIMITED (06489552)
- More for ABLE DATA HOLDINGS LIMITED (06489552)
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) |
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24 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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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
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18 Nov 2015 | CAP-SS | Solvency Statement dated 08/09/15 | |
18 Nov 2015 | RESOLUTIONS |
Resolutions
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19 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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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
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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
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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 |