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ABLE (SW) MANAGEMENT LTD.

Company number 12142943

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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)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
28 May 2024 AA Micro company accounts made up to 31 August 2023
11 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
24 May 2023 AA Micro company accounts made up to 31 August 2022
10 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 August 2020
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
07 Mar 2021 PSC01 Notification of Bradley William Morgan as a person with significant control on 5 March 2021
07 Mar 2021 PSC07 Cessation of Woodmans Road Ltd as a person with significant control on 5 March 2021
26 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-25
11 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
25 Feb 2020 MR01 Registration of charge 121429430002, created on 25 February 2020
03 Feb 2020 TM01 Termination of appointment of Edward Alexander Morgan as a director on 1 February 2020
29 Jan 2020 AP01 Appointment of Mr Edward Alexander Morgan as a director on 21 January 2020
31 Oct 2019 MR01 Registration of charge 121429430001, created on 30 October 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
09 Sep 2019 PSC07 Cessation of Bradley William Morgan as a person with significant control on 9 September 2019
09 Sep 2019 PSC02 Notification of Woodmans Road Ltd as a person with significant control on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of Edward Alexander Morgan as a director on 9 September 2019
06 Sep 2019 AP01 Appointment of Mr Edward Alexander Morgan as a director on 5 September 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
22 Aug 2019 CH03 Secretary's details changed for Mr Bradley William Morgan Morgan on 22 August 2019
07 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-07
  • GBP 100