ABILITY PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Fergal Naughton as a secretary on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Fergal James Leamy as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Ms Yvonne Burke as a secretary on 2025-04-01 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-09-30 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 08/02/248 February 2024 | Director's details changed for Ms Yvonne Burke on 2024-02-08 |
| 24/08/2324 August 2023 | Director's details changed for Mr Fergal John Naughton on 2023-08-23 |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 06/10/216 October 2021 | Termination of appointment of Donal Francis Flynn as a director on 2021-10-01 |
| 06/10/216 October 2021 | Appointment of Ms Yvonne Burke as a director on 2021-10-01 |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL FRANCIS FLYNN / 29/06/2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DUCKWORTH |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LOWTHER |
| 06/03/186 March 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'DRISCOLL |
| 07/04/177 April 2017 | SECRETARY APPOINTED MR FERGAL NAUGHTON |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY SEAN O'DRISCOLL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR DONAL FLYNN |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040887640004 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/165 May 2016 | AUDITOR'S RESIGNATION |
| 18/04/1618 April 2016 | SUB-DIVISION 03/04/13 |
| 06/04/166 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR MARTIN NAUGHTON |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR SEAN O'DRISCOLL |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR NEIL STEWART |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR FERGAL NAUGHTON |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARK DUCKWORTH |
| 04/04/164 April 2016 | SECRETARY APPOINTED MR SEAN O'DRISCOLL |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/03/1630 March 2016 | SOLVENCY STATEMENT DATED 24/03/16 |
| 30/03/1630 March 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 1750.00 |
| 30/03/1630 March 2016 | REDUCE ISSUED CAPITAL 29/03/2016 |
| 30/03/1630 March 2016 | STATEMENT BY DIRECTORS |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040887640004 |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOLLIFF |
| 13/10/1513 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 1750.00 |
| 12/06/1312 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1312 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 122551.78 |
| 11/06/1311 June 2013 | CANCEL CAPITAL REDEMPTION RESERVE 16/04/2013 |
| 11/06/1311 June 2013 | STATEMENT BY DIRECTORS |
| 11/06/1311 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 1750.00 |
| 11/06/1311 June 2013 | SOLVENCY STATEMENT DATED 16/04/13 |
| 03/06/133 June 2013 | SUB-DIVISION 02/04/13 |
| 03/06/133 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/133 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/10/1027 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/0929 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ELLIOTT JOLLIFF / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DUCKWORTH / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWTHER / 29/10/2009 |
| 29/06/0929 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | ADOPT MEM AND ARTS 28/11/2008 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR GREGORY ELLIOTT JOLLIFF |
| 11/12/0811 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NC INC ALREADY ADJUSTED 05/05/06 |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0612 June 2006 | £ NC 500000/1500000 05/0 |
| 12/06/0612 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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