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ABILITY INSIGHT LIMITED

Company number 05897040

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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)
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
03 Aug 2017 MR04 Satisfaction of charge 058970400002 in full
18 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Feb 2017 CS01 Confirmation statement made on 4 August 2016 with updates
14 Feb 2017 TM01 Termination of appointment of Michael Hobday as a director on 26 July 2016
13 Feb 2017 AP01 Appointment of Mr Paul Fiddes as a director on 26 July 2016
13 Feb 2017 AD01 Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR to Apm Unit 35 & 40 Newtown Shopping Centre Birmingham West Midlands B19 2SS on 13 February 2017
09 Feb 2017 AA Total exemption full accounts made up to 30 June 2015
01 Oct 2015 MR01 Registration of charge 058970400002, created on 1 October 2015
29 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
25 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
11 Aug 2015 CC04 Statement of company's objects
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015 AP01 Appointment of Mr Michael Hobday as a director on 22 July 2015
03 Aug 2015 AP01 Appointment of Mr Bruce Stone Bellinge as a director on 22 July 2015
03 Aug 2015 AP01 Appointment of Ms Megan Kyla Wynne as a director on 22 July 2015
03 Aug 2015 AP01 Appointment of Mr Robert William Leach as a director on 22 July 2015
03 Aug 2015 AP01 Appointment of Mr Alan Cave as a director on 22 July 2015
03 Aug 2015 TM01 Termination of appointment of Stephen Anthony King as a director on 22 July 2015
03 Aug 2015 TM01 Termination of appointment of Gareth Russell Edwards as a director on 22 July 2015
03 Aug 2015 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 22 July 2015
03 Aug 2015 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 17 Westbourne Road Edgbaston Birmingham B15 3TR on 3 August 2015
30 Jul 2015 MR04 Satisfaction of charge 058970400001 in full
08 Jul 2015 CC04 Statement of company's objects