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ABILISYS LIMITED

Company number 08288509

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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)
08 Oct 2024 CH01 Director's details changed for Mr Rory Young on 1 August 2024
06 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
02 Aug 2024 AP01 Appointment of Mr Jan-Hendrik Hoehnk as a director on 1 August 2024
02 Aug 2024 AP01 Appointment of Mr Rory Young as a director on 1 August 2024
22 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
03 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
02 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
23 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
24 Jul 2020 AD01 Registered office address changed from 23-25 Aldermans Hill London N13 4YD to 71-75 Shelton Street London WC2H 9JQ on 24 July 2020
23 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
12 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
09 Nov 2018 TM01 Termination of appointment of Mark Ward as a director on 9 November 2018
09 Nov 2018 TM02 Termination of appointment of Mark Ward as a secretary on 9 November 2018
23 Oct 2018 AA Accounts for a dormant company made up to 30 November 2017
04 Jan 2018 CS01 Confirmation statement made on 9 November 2017 with no updates
14 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
11 Jan 2017 CS01 Confirmation statement made on 9 November 2016 with updates
19 May 2016 AA Accounts for a dormant company made up to 30 November 2015
28 Jan 2016 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
05 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014