SYSTEMS ABILITY LIMITED
Company number 03745827 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2014 | PREVEXT FROM 30/06/2014 TO 29/09/2014 | View document |
| 23 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTTALL | View document |
| 21 May 2014 | DIRECTOR APPOINTED MS ROSA KATHLEEN HOWARD | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUMFORD | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR HAMILTON-WILKES | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR SEBASTIAN CHRISTOPHER GRAY | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICK | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAGE | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GROBLER | View document |
| 21 May 2014 | SECRETARY APPOINTED MS ROSA HOWARD | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM · LYNTON HOUSE STATION APPROACH · WOKING · SURREY · GU22 7PY · UNITED KINGDOM | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DICK | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAGGER | View document |
| 17 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DICK / 17/04/2014 | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM · LYNTON HOUSE STATION APPROACH · WOKING · SURREY · GU22 7PY | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DICK / 17/04/2014 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JAGGER / 17/04/2014 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JAMES GROBLER / 17/04/2014 | View document |
| 10 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYDNEY MUMFORD / 08/04/2014 | View document |
| 29 Nov 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR ALISDAIR OLIVER HAMILTON-WILKES | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JAGGER / 08/04/2013 | View document |
| 7 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR HAMILTON-WILKES | View document |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 24 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYDNEY MUMFORD / 11/10/2011 | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER NUTTALL | View document |
| 6 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR ROBIN SAMUEL PAGE | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 11 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR OLIVER HAMILTON-WILKES / 08/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JAGGER / 08/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYDNEY MUMFORD / 08/04/2010 | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM NETWORK HOUSE, BRADFIELD CLOSE WOKING SURREY GU22 7RE | View document |
| 29 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUMFORD / 08/04/2009 | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | DIRECTOR APPOINTED MR ANDRE GROBLER | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jan 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Oct 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 BRITANNIA WHARF MONUMENT ROAD WOKING SURREY GU21 5LW | View document |
| 8 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2004 | � IC 10000/9900 12/08/04 � SR 100@1=100 | View document |
| 12 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | � IC 9850/9350 31/03/04 � SR 500@1=500 | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 HEATH HOUSE 76 HEATH ROAD PETERSFIELD HAMPSHIRE GU31 4EJ | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/06/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | ADOPT MEM AND ARTS 23/04/99 | View document |
| 6 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |