ABILITY MATTERS LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Micro company accounts made up to 2024-10-31 |
| 05/03/255 March 2025 | Appointment of Mr John O'byrne as a director on 2025-02-17 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 17/02/2517 February 2025 | Appointment of Ms Sarah Joanne Burns as a director on 2025-02-17 |
| 17/02/2517 February 2025 | Termination of appointment of John O'byrne as a director on 2025-02-17 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/07/2412 July 2024 | Micro company accounts made up to 2023-10-31 |
| 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 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 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 |
| 08/08/238 August 2023 | Micro company accounts made up to 2022-10-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/10/2216 October 2022 | Appointment of Lisa Marie Moore 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 Mr Alexander Peter Marek Rudzinski as a director on 2022-10-03 |
| 16/10/2216 October 2022 | Appointment of Stephen James Murphy as a director on 2022-10-03 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Memorandum and Articles of Association |
| 07/12/217 December 2021 | Satisfaction of charge 1 in full |
| 02/12/212 December 2021 | Termination of appointment of Erla Rafns-O'byrne as a director on 2021-11-24 |
| 02/12/212 December 2021 | Termination of appointment of Michael Anthony O'byrne as a director on 2021-11-24 |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 19/07/2119 July 2021 | Change of details for Ability Matters Group Limited as a person with significant control on 2016-04-06 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR NEIL EDWARD JAMES |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR JOHN O'BYRNE |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR PAUL DAVID ROBINSON |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 23/02/1623 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM ABILITY HOUSE 21 NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL ENGLAND |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM ABILITY MATTERS GROUP WINDRUSH COURT, BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1SY |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/03/155 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 03/03/143 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O ABILITY TECHNOLOGY GROUP LIMITED WINDRUSH COURT BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1SY UNITED KINGDOM |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 21/03/1321 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'BYRNE / 20/03/2013 |
| 27/10/1227 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MRS ERLA RAFNS-O'BYRNE |
| 13/03/1213 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM ORTHO HOUSE NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/03/114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'BYRNE / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 21/08/0921 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BYRNE / 05/03/2009 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BYRNE / 05/03/2009 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE KING |
| 27/05/0827 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0811 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | COMPANY NAME CHANGED ORTHOPAEDIC SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/08 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 21/12/0421 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED OPCARE LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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