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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)
03 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Senior facilities agreement 20/11/2014
09 Dec 2014 AA Total exemption full accounts made up to 31 December 2013
27 Nov 2014 MR01 Registration of charge 058970400001, created on 21 November 2014
30 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
04 Aug 2014 AD01 Registered office address changed from C/O Exg Ltd Power Rd Studios 114 Power Road London W4 5PY United Kingdom to 17 Westbourne Road Edgbaston Birmingham B15 3TR on 4 August 2014
10 Jul 2014 AP04 Appointment of A G Secretarial Limited as a secretary on 9 July 2014
10 Jul 2014 TM02 Termination of appointment of James Edward Hugh Farquharson as a secretary on 9 July 2014
10 Jul 2014 TM01 Termination of appointment of James Edward Hugh Farquharson as a director on 9 July 2014
10 Jul 2014 TM01 Termination of appointment of John Daniel Golding as a director on 9 July 2014
10 Jul 2014 AP01 Appointment of Mr Stephen Anthony King as a director on 9 July 2014
10 Jul 2014 AP01 Appointment of Mr Gareth Russell Edwards as a director on 9 July 2014
01 Oct 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
09 Sep 2013 AA Accounts made up to 31 December 2012
01 Oct 2012 AA Accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for John Daniel Golding on 6 August 2012
06 Aug 2012 CH01 Director's details changed for James Edward Hugh Farquharson on 6 August 2012
06 Aug 2012 CH03 Secretary's details changed for James Edward Hugh Farquharson on 6 August 2012
11 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
18 Jul 2011 AA Accounts made up to 31 December 2010
07 Dec 2010 AA Accounts made up to 31 December 2009
19 Oct 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from Power Rd Studios 114 Power Road London W4 5PY on 19 October 2010
22 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
23 Jul 2009 AA Accounts made up to 31 December 2008