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SYSTEMS ABILITY LIMITED

Company number 03745827

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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)
09 Feb 2016 AA01 Current accounting period extended from 29 September 2015 to 29 March 2016
06 Jul 2015 AA Full accounts made up to 30 September 2014
11 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 13,814
28 Oct 2014 AA01 Previous accounting period extended from 30 June 2014 to 29 September 2014
23 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 13,814
21 May 2014 TM01 Termination of appointment of Robin Page as a director
21 May 2014 TM01 Termination of appointment of Christopher Nuttall as a director
21 May 2014 TM01 Termination of appointment of Alisdair Hamilton-Wilkes as a director
21 May 2014 TM01 Termination of appointment of Andre Grobler as a director
21 May 2014 TM01 Termination of appointment of Robert Mumford as a director
21 May 2014 TM01 Termination of appointment of Michael Dick as a director
21 May 2014 TM01 Termination of appointment of Robert Jagger as a director
21 May 2014 TM02 Termination of appointment of Michael Dick as a secretary
21 May 2014 AP03 Appointment of Ms Rosa Howard as a secretary
21 May 2014 AP01 Appointment of Mr Sebastian Christopher Gray as a director
21 May 2014 AD01 Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY United Kingdom on 21 May 2014
21 May 2014 AP01 Appointment of Ms Rosa Kathleen Howard as a director
17 Apr 2014 AD01 Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY on 17 April 2014
17 Apr 2014 CH03 Secretary's details changed for Mr Michael John Dick on 17 April 2014
17 Apr 2014 CH01 Director's details changed for Robert Andrew Jagger on 17 April 2014
17 Apr 2014 CH01 Director's details changed for Mr Andre James Grobler on 17 April 2014
17 Apr 2014 CH01 Director's details changed for Mr Michael John Dick on 17 April 2014
10 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
10 Apr 2014 CH01 Director's details changed for Mr Robert Sydney Mumford on 8 April 2014
29 Nov 2013 AA Total exemption full accounts made up to 30 June 2013