ABILITY POWER LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-12-31

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07/04/257 April 2025 Confirmation statement made on 2025-03-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Change of share class name or designation

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037331300001

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037331300002

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02/05/182 May 2018 31/12/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/05/1731 May 2017 31/12/16 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 58 WOODGREEN ROAD LUTON BEDFORDSHIRE LU2 8BU

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/04/164 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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13/01/1613 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037331300002

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/04/159 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/04/1412 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037331300001

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/03/1321 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/04/124 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN LAVIS / 06/04/2010

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06/04/106 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MOSTYN LAVIS / 06/04/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/03/0920 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/04/0822 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/04/0610 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/04/059 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/04/036 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/07/0018 July 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 SECRETARY RESIGNED

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10/06/9910 June 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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