- 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) |
|---|---|---|---|
| 30 Jul 2013 | AP01 | Appointment of Mr Alisdair Oliver Hamilton-Wilkes as a director | |
| 07 May 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 07 May 2013 | CH01 | Director's details changed for Robert Andrew Jagger on 8 April 2013 | |
| 07 May 2013 | TM01 | Termination of appointment of Alisdair Hamilton-Wilkes as a director | |
| 29 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 24 Apr 2012 | CH01 | Director's details changed for Mr Robert Sydney Mumford on 11 October 2011 | |
| 31 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 06 May 2011 | AP01 | Appointment of Mr Robin Samuel Page as a director | |
| 06 May 2011 | AP01 | Appointment of Mr Christopher Nuttall as a director | |
| 07 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2011
|
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| 18 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 11 May 2010 | CH01 | Director's details changed for Robert Andrew Jagger on 8 April 2010 | |
| 11 May 2010 | CH01 | Director's details changed for Mr Robert Sydney Mumford on 8 April 2010 | |
| 11 May 2010 | CH01 | Director's details changed for Alisdair Oliver Hamilton-Wilkes on 8 April 2010 | |
| 16 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
| 29 May 2009 | 287 | Registered office changed on 29/05/2009 from network house, bradfield close woking surrey GU22 7RE | |
| 29 Apr 2009 | 363a | Return made up to 08/04/09; full list of members | |
| 28 Apr 2009 | 288c | Director's change of particulars / robert mumford / 08/04/2009 | |
| 30 Dec 2008 | AA | Full accounts made up to 30 June 2008 | |
| 10 Oct 2008 | 88(3) | Particulars of contract relating to shares | |
| 10 Oct 2008 | 88(2) | Capitals not rolled up | |
| 07 Oct 2008 | 88(2) | Ad 30/06/08\gbp si 1250@1=1250\gbp ic 10563/11813\ |