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ABILITY SOFTWARE INTERNATIONAL LIMITED

Company number 05121765

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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)
06 Jun 2012 AD01 Registered office address changed from C/O Rivington Street Holdings Plc 3Rd Floor 3 London Wall Buildings London Wall London EC2M 5SY United Kingdom on 6 June 2012
16 May 2012 AA Accounts made up to 31 August 2011
09 May 2012 AA01 Previous accounting period shortened from 14 February 2012 to 31 August 2011
17 Apr 2012 AA Accounts made up to 14 February 2011
28 Oct 2011 AA01 Previous accounting period shortened from 31 March 2011 to 14 February 2011
19 Sep 2011 TM01 Termination of appointment of Stuart Clark as a director
19 Sep 2011 TM01 Termination of appointment of Stephen Rush as a director
22 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
22 Jul 2011 AD01 Registered office address changed from Fourth Floor 14 Austin Friars London EC2N 2HE England on 22 July 2011
22 Jul 2011 TM01 Termination of appointment of Third Quad Capital Plc as a director
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 718,297
18 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2010 AP01 Appointment of Mr Stuart Robert Clark as a director
21 Oct 2010 AP01 Appointment of Mr Stephen Michael Rush as a director
07 Oct 2010 AD01 Registered office address changed from Innovation House, Windsor Place Faraday Road Crawley West Sussex RH10 9TF England on 7 October 2010
07 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
10 Jul 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
10 Jul 2010 AD01 Registered office address changed from Innovation House Windsor Place Faraday Road Crawley West Susssex RH10 9PX on 10 July 2010
10 Jul 2010 CH02 Director's details changed for Formjet Plc on 4 March 2010
03 Mar 2010 AA Accounts made up to 31 December 2009
02 Feb 2010 TM02 Termination of appointment of Antony Lee as a secretary
06 Aug 2009 AA Accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 07/05/09; full list of members
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2