ABILITY MATTERS LTD
Company number 05129551 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 May 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 5 Mar 2025 | Appointment of Mr John O'byrne as a director on 2025-02-17 · 2 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 17 Feb 2025 | Appointment of Ms Sarah Joanne Burns as a director on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Termination of appointment of John O'byrne as a director on 2025-02-17 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 17 Jun 2024 | Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2024-06-17 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mr Andrew Robert Reeves as a director on 2024-06-17 · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Oct 2023 | Termination of appointment of Lisa Marie Moore as a director on 2023-10-06 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Stephen James Murphy as a director on 2023-09-22 · 1 page | View document |
| 8 Aug 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Oct 2022 | Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2022-10-03 · 2 pages | View document |
| 16 Oct 2022 | Termination of appointment of Neil Edward James as a director on 2022-10-03 · 1 page | View document |
| 16 Oct 2022 | Appointment of Stephen James Murphy as a director on 2022-10-03 · 2 pages | View document |
| 16 Oct 2022 | Appointment of Lisa Marie Moore as a director on 2022-10-03 · 2 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions · 2 pages | View document |
| 26 Jan 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 7 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Erla Rafns-O'byrne as a director on 2021-11-24 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Michael Anthony O'byrne as a director on 2021-11-24 · 1 page | View document |
| 6 Aug 2021 | Accounts for a dormant company made up to 2020-10-31 · 4 pages | View document |
| 19 Jul 2021 | Change of details for Ability Matters Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MR NEIL EDWARD JAMES | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR JOHN O'BYRNE | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR PAUL DAVID ROBINSON | View document |
| 31 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 10 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 27 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM ABILITY HOUSE 21 NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL ENGLAND | View document |
| 23 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM ABILITY MATTERS GROUP WINDRUSH COURT, BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1SY | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 11 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 3 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 3 Mar 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 | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 21 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'BYRNE / 20/03/2013 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 29 Aug 2012 | DIRECTOR APPOINTED MRS ERLA RAFNS-O'BYRNE | View document |
| 13 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM ORTHO HOUSE NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'BYRNE / 03/03/2010 | View document |
| 21 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BYRNE / 05/03/2009 | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BYRNE / 05/03/2009 | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE KING | View document |
| 27 May 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2008 | COMPANY NAME CHANGED ORTHOPAEDIC SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/08 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 | View document |
| 21 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2004 | COMPANY NAME CHANGED OPCARE LIMITED CERTIFICATE ISSUED ON 14/12/04 | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 28 May 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | SECRETARY RESIGNED | View document |
| 17 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |