ABLE SYSTEMS EOT TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | 13117208 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2021 |
| Age | 3 years, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ABLE SYSTEMS EOT TRUSTEE LIMITED is an active private limited company with number 13117208. It was incorporated 3 years, 5 months, 30 days ago, on 06 January 2021. The company address is The Copper Room Deva City Office Park The Copper Room Deva City Office Park, Manchester, M3 7BG, England.
Company Fillings
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Change to a person with significant control
Date: 11 Jan 2024
Action Date: 05 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-05
Psc name: Michael John Houghton (Joint Psc)
Documents
Change to a person with significant control
Date: 11 Jan 2024
Action Date: 05 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-05
Psc name: Sarah Bridger (Joint Psc)
Documents
Accounts with accounts type dormant
Date: 13 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Darlington
Appointment date: 2023-04-01
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Accounts with accounts type dormant
Date: 11 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous extended
Date: 26 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2022-06-30
Documents
Gazette filings brought up to date
Date: 30 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Mar 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Notification of a person with significant control
Date: 15 Feb 2022
Action Date: 24 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael John Houghton (Joint Psc)
Notification date: 2021-02-24
Documents
Notification of a person with significant control
Date: 15 Feb 2022
Action Date: 24 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Bridger (Joint Psc)
Notification date: 2021-02-24
Documents
Cessation of a person with significant control
Date: 15 Feb 2022
Action Date: 24 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Derek Way
Cessation date: 2021-02-24
Documents
Change person director company with change date
Date: 10 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-01
Officer name: Derek Way
Documents
Change person director company with change date
Date: 10 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-01
Officer name: Mr Christopher Michael Poston
Documents
Change to a person with significant control
Date: 10 Feb 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-01
Psc name: Derek Way
Documents
Change person director company with change date
Date: 10 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-01
Officer name: Ian Keith Evans
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-08
Old address: C/O Bermans 3rd Floor One King Street Manchester M2 6AW United Kingdom
New address: The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Documents
Appoint person director company with name date
Date: 18 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Bridger
Appointment date: 2021-01-15
Documents
Appoint person director company with name date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Poston
Appointment date: 2021-01-15
Documents
Appoint person director company with name date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Houghton
Appointment date: 2021-01-15
Documents
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