ABILITY MATTERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 17/02/2517 February 2025 | Appointment of Chief Executive Officer Sarah Joanne Burns as a director on 2025-02-17 |
| 20/09/2420 September 2024 | Registration of charge 030397680008, created on 2024-09-19 |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 09/08/249 August 2024 | |
| 09/08/249 August 2024 | |
| 17/06/2417 June 2024 | Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Appointment of Mr Andrew Robert Reeves as a director on 2024-06-17 |
| 10/04/2410 April 2024 | Satisfaction of charge 030397680007 in full |
| 02/04/242 April 2024 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | |
| 01/03/241 March 2024 | Part of the property or undertaking has been released from charge 030397680005 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Lisa Marie Moore as a director on 2023-10-06 |
| 22/09/2322 September 2023 | Termination of appointment of Stephen James Murphy as a director on 2023-09-22 |
| 21/04/2321 April 2023 | Registration of charge 030397680007, created on 2023-04-06 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 16/02/2316 February 2023 | Group of companies' accounts made up to 2021-10-31 |
| 16/10/2216 October 2022 | Appointment of Stephen James Murphy as a director on 2022-10-03 |
| 16/10/2216 October 2022 | Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2022-10-03 |
| 16/10/2216 October 2022 | Termination of appointment of Neil Edward James as a director on 2022-10-03 |
| 16/10/2216 October 2022 | Appointment of Lisa Marie Moore as a director on 2022-10-03 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 11/02/2211 February 2022 | Amended group of companies' accounts made up to 2020-10-31 |
| 31/01/2231 January 2022 | Registration of charge 030397680006, created on 2022-01-11 |
| 20/01/2220 January 2022 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Registration of charge 030397680005, created on 2022-01-11 |
| 21/12/2121 December 2021 | Termination of appointment of Michael Thomas O'byrne as a director on 2021-11-24 |
| 07/12/217 December 2021 | Satisfaction of charge 030397680004 in full |
| 07/12/217 December 2021 | Cessation of John O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 2021-11-24 |
| 07/12/217 December 2021 | Cessation of Michael Anthony O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 2021-11-24 |
| 07/12/217 December 2021 | Satisfaction of charge 030397680003 in full |
| 07/12/217 December 2021 | Satisfaction of charge 2 in full |
| 06/12/216 December 2021 | Cessation of Michael Anthony O'byrne as a person with significant control on 2021-11-24 |
| 06/12/216 December 2021 | Notification of Atrsa Bidco Limited as a person with significant control on 2021-11-24 |
| 06/12/216 December 2021 | Cessation of Emma Hulmes (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 2021-11-24 |
| 02/12/212 December 2021 | Termination of appointment of Michael Anthony O'byrne as a director on 2021-11-24 |
| 02/12/212 December 2021 | Termination of appointment of Dominic Hannett as a director on 2021-11-24 |
| 02/12/212 December 2021 | Termination of appointment of James Lawrence Lyons as a director on 2021-11-24 |
| 29/10/2129 October 2021 | Change of details for Mr Michael Anthony O'byrne as a person with significant control on 2021-10-22 |
| 27/10/2127 October 2021 | Group of companies' accounts made up to 2020-10-31 |
| 04/08/214 August 2021 | Notification of John O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 2019-12-19 |
| 04/08/214 August 2021 | Notification of Emma Hulmes (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 2019-12-19 |
| 19/07/2119 July 2021 | Change of details for Mr Michael Anthony O'byrne as a person with significant control on 2019-12-19 |
| 19/07/2119 July 2021 | Notification of Michael Anthony O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 2016-04-06 |
| 16/07/2116 July 2021 | Second filing of Confirmation Statement dated 2020-02-13 |
| 21/02/2021 February 2020 | Confirmation statement made on 2020-02-13 with no updates |
| 22/02/1722 February 2017 | 13/02/17 Statement of Capital gbp 237.21 |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM WINDRUSH COURT BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1SY |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ALAN CLARKE |
| 05/03/155 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030397680003 |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 12/03/1412 March 2014 | ADOPT ARTICLES 01/11/2013 |
| 03/03/143 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MISS ALEXANDRA JEAN WHITTAKER |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYONS |
| 07/06/137 June 2013 | COMPANY NAME CHANGED ABILITY TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 07/06/13 |
| 03/06/133 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/133 June 2013 | CHANGE OF NAME 21/05/2013 |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR ROBERT CHATFIELD |
| 13/11/1213 November 2012 | AUDITORS RESIGNATION |
| 31/10/1231 October 2012 | SECTION 519 CA 2006 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 13/03/1213 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 07/03/117 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR DAVID RICHARD HILL |
| 04/08/104 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM ORTHO HOUSE, NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARLOW |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATFIELD |
| 05/03/105 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1029 January 2010 | COMPANY NAME CHANGED ORTHO GROUP LIMITED CERTIFICATE ISSUED ON 29/01/10 |
| 29/01/1029 January 2010 | CHANGE OF NAME 27/01/2010 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR JAMES LAWRENCE LYONS |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR JOHN O'BYRNE |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR ROBERT CHATFIELD |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR DAVID JOHN WARLOW |
| 20/10/0920 October 2009 | ARTICLES OF ASSOCIATION |
| 05/10/095 October 2009 | CHANGE OF NAME 28/09/2009 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 05/03/095 March 2009 | DIRECTOR'S PARTICULARS MICHAEL O'BYRNE |
| 05/03/095 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S PARTICULARS MICHAEL O'BYRNE |
| 16/10/0816 October 2008 | AUDITOR'S RESIGNATION |
| 01/08/081 August 2008 | SECRETARY RESIGNED JACQUELINE KING |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 01/04/081 April 2008 | VARY SHARE RIGHTS/NAME 11/03/2008 ADOPT ARTICLES 11/03/2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | S-DIV 25/01/06 |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/067 February 2006 | SUBDIVIDE 25/01/06 |
| 17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | AUDITOR'S RESIGNATION |
| 14/05/0414 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: ORTHO HOUSE KIMBER ROAD ABINGDON OXFORDSHIRE OX14 1SG |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 17/04/0317 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 08/03/038 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/05/99 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 27/08/9827 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/08/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/02/97 |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/06/96 |
| 21/06/9621 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 26/06/9526 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: G OFFICE CHANGED 20/06/95 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 30/03/9530 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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