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ABLE SYSTEMS EOT TRUSTEE LIMITED

Company number 13117208

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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)
13 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with updates
27 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
16 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
11 Jan 2024 PSC04 Change of details for Michael John Houghton (Joint Psc) as a person with significant control on 5 January 2024
11 Jan 2024 PSC04 Change of details for Sarah Bridger (Joint Psc) as a person with significant control on 5 January 2024
13 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
14 Apr 2023 AP01 Appointment of Mr Paul Darlington as a director on 1 April 2023
11 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
26 Sep 2022 AA01 Previous accounting period extended from 31 January 2022 to 30 June 2022
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2022 CS01 Confirmation statement made on 5 January 2022 with updates
15 Feb 2022 PSC01 Notification of Michael John Houghton (Joint Psc) as a person with significant control on 24 February 2021
15 Feb 2022 PSC01 Notification of Sarah Bridger (Joint Psc) as a person with significant control on 24 February 2021
15 Feb 2022 PSC07 Cessation of Derek Way as a person with significant control on 24 February 2021
10 Feb 2022 CH01 Director's details changed for Derek Way on 1 January 2022
10 Feb 2022 CH01 Director's details changed for Mr Christopher Michael Poston on 1 January 2022
10 Feb 2022 PSC04 Change of details for Derek Way as a person with significant control on 1 January 2022
10 Feb 2022 CH01 Director's details changed for Ian Keith Evans on 1 January 2022
08 Feb 2022 AD01 Registered office address changed from C/O Bermans 3rd Floor One King Street Manchester M2 6AW United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 8 February 2022
18 Jan 2021 AP01 Appointment of Sarah Bridger as a director on 15 January 2021
15 Jan 2021 AP01 Appointment of Mr Christopher Michael Poston as a director on 15 January 2021
15 Jan 2021 AP01 Appointment of Mr Michael John Houghton as a director on 15 January 2021
06 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-06
  • GBP 1