ABILITY INSIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 01/02/231 February 2023 | Director's details changed for Mr Adam Alexander Hart on 2022-12-16 |
| 01/02/231 February 2023 | Director's details changed for Mrs Fiona Margaret Woodbridge on 2022-12-16 |
| 26/01/2326 January 2023 | Change of details for Ingeus Uk Limited as a person with significant control on 2022-12-16 |
| 16/12/2216 December 2022 | Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 2022-12-16 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 06/01/226 January 2022 | Termination of appointment of Gregory Harold Meyerowitz as a director on 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 23/07/2123 July 2021 | Satisfaction of charge 058970400006 in full |
| 06/07/216 July 2021 | Registration of charge 058970400007, created on 2021-07-02 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MEGAN WYNNE |
| 22/08/1922 August 2019 | SECRETARY APPOINTED CARLA RAFFINETTI |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM APM UNIT 35 & 40 NEWTOWN SHOPPING CENTRE BIRMINGHAM WEST MIDLANDS B19 2SS ENGLAND |
| 14/04/1914 April 2019 | DIRECTOR APPOINTED MR GREGORY HAROLD MEYEROWITZ |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | CESSATION OF ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED AS A PSC |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXG LTD |
| 19/03/1919 March 2019 | CESSATION OF MEGAN KYLA WYNNE AS A PSC |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BELLINGE |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058970400004 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIDDES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEACH |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058970400003 |
| 25/09/1725 September 2017 | ADOPT ARTICLES 07/09/2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058970400002 |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBDAY |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 17 WESTBOURNE ROAD EDGBASTON BIRMINGHAM B15 3TR |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR PAUL FIDDES |
| 09/02/179 February 2017 | 30/06/15 TOTAL EXEMPTION FULL |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058970400002 |
| 29/09/1529 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 11/08/1511 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/08/155 August 2015 | ADOPT ARTICLES 22/07/2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR MICHAEL HOBDAY |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR BRUCE STONE BELLINGE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MS MEGAN KYLA WYNNE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM LEACH |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR ALAN CAVE |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058970400001 |
| 08/07/158 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/153 January 2015 | ADOPT ARTICLES 20/11/2014 |
| 09/12/149 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058970400001 |
| 30/08/1430 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O EXG LTD POWER RD STUDIOS 114 POWER ROAD LONDON W4 5PY UNITED KINGDOM |
| 10/07/1410 July 2014 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES FARQUHARSON |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDING |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR GARETH RUSSELL EDWARDS |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR STEPHEN ANTHONY KING |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARQUHARSON |
| 01/10/131 October 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL GOLDING / 06/08/2012 |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD HUGH FARQUHARSON / 06/08/2012 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HUGH FARQUHARSON / 06/08/2012 |
| 11/08/1111 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM POWER RD STUDIOS 114 POWER ROAD LONDON W4 5PY |
| 19/10/1019 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM STUDIO G09, POWER ROAD STUDIOS 114 POWER ROAD LONDON W4 5PY |
| 16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/09/084 September 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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