- Company Overview for SYSTEMS ABILITY LIMITED (03745827)
- Filing history for SYSTEMS ABILITY LIMITED (03745827)
- People for SYSTEMS ABILITY LIMITED (03745827)
- Charges for SYSTEMS ABILITY LIMITED (03745827)
- More for SYSTEMS ABILITY LIMITED (03745827)
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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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
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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
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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 |