ABILITYNET

Key Data

Status

Active

Company No.

03469653

Incorporation date

21/11/1997

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1997)

29/05/2026

Termination of appointment of Alan Brooks as a director on 2026-02-05

View PDF (1 pages)

29/05/2026

Termination of appointment of Graeme George Pedlingham as a director on 2026-05-01

View PDF (1 pages)

29/05/2026

Termination of appointment of Nicky Jane Rumsey as a director on 2026-05-01

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

25/09/2025

Registered office address changed from , 9 Appold Street, London, EC2A 2AP, England to Suite 33, Pure Offices Plato Close Tachbrook Park Leamington Spa Warwick CV34 6WE on 2025-09-25

View PDF (1 pages)

23/09/2025

Appointment of Ms Kim Bridges as a secretary on 2025-09-23

View PDF (2 pages)

23/09/2025

Termination of appointment of Fiona Claire Watson as a secretary on 2025-09-23

View PDF (1 pages)

27/08/2025

Appointment of Mrs Leigh Suzanne Smyth as a director on 2025-07-30

View PDF (2 pages)

26/08/2025

Appointment of Mr Conner Philip Josey as a director on 2025-07-30

View PDF (2 pages)

21/08/2025

Termination of appointment of Kush Kanodia as a director on 2024-04-30

View PDF (1 pages)

22/04/2025

Termination of appointment of Stephen Warwick as a director on 2024-10-02

View PDF (1 pages)

22/04/2025

Termination of appointment of Michelle Denise Gurney as a director on 2024-07-24

View PDF (1 pages)

01/04/2025

Second filing for the appointment of Mr Michael James Evason as a director

View PDF (3 pages)

27/01/2025

Appointment of Mr Michael James Evason as a director on 2024-09-27

View PDF (3 pages)

17/12/2024

Appointment of Mr Stephen Warwick as a director on 2024-10-02

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

26/11/2024

Termination of appointment of Michael James Evason as a director on 2024-09-27

View PDF (1 pages)

19/11/2024

Director's details changed for Ibm United Kingdom Limited on 2024-11-19

View PDF (1 pages)

14/11/2024

Registered office address changed from , Acre House, 11-15 William Road, London, NW1 3ER to Suite 33, Pure Offices Plato Close Tachbrook Park Leamington Spa Warwick CV34 6WE on 2024-11-14

View PDF (1 pages)

27/08/2024

Appointment of Mrs Michelle Denise Gurney as a director on 2024-07-24

View PDF (2 pages)

21/05/2024

Appointment of Mr Michael James Evason as a director on 2023-07-26

View PDF (2 pages)

10/05/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

06/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of John Muscroft as a secretary on 2023-07-05

View PDF (1 pages)

05/07/2023

Appointment of Ms Fiona Claire Watson as a secretary on 2023-07-05

View PDF (2 pages)

10/05/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

28/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

26/09/2022

Appointment of Mrs Alison Zuzanna Orsi as a director on 2022-09-26

View PDF (2 pages)

28/07/2022

Termination of appointment of Michael Francis Tindal Bernard as a director on 2022-07-27

View PDF (1 pages)

05/05/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

28/02/2022

Termination of appointment of Microsoft Ltd as a director on 2022-02-18

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

11/11/2021

Appointment of Nicky Jane Rumsey as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Termination of appointment of Ulric David Barnett as a director on 2021-11-10

View PDF (1 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

30/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

03/08/2020

Termination of appointment of William John Kerr Brown as a director on 2020-07-29

View PDF (1 pages)

29/04/2020

Appointment of Mr Douglas Silverstone as a director on 2020-04-29

View PDF (2 pages)

29/04/2020

Appointment of Mr Graeme George Pedlingham as a director on 2020-04-29

View PDF (2 pages)

06/01/2020

Termination of appointment of Aileen Lindsey Thompson as a director on 2019-12-31

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

19/11/2019

Appointment of Mr Owen Gerard Purcell as a director on 2019-10-29

View PDF (2 pages)

05/08/2019

Termination of appointment of Rhianna Margaret Kinchin as a director on 2019-07-30

View PDF (1 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

30/01/2019

Termination of appointment of David Morriss as a director on 2019-01-29

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

12/07/2018

Termination of appointment of Nishita Sharma as a director on 2018-06-26

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

13/02/2018

Appointment of Mr Alan Brooks as a director on 2018-02-07

View PDF (2 pages)

08/01/2018

Appointment of Mr Michael Francis Tindal Bernard as a director on 2017-12-19

View PDF (2 pages)

08/01/2018

Termination of appointment of Michael Robinson Taylor as a director on 2017-12-31

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

30/03/2017

Appointment of Mrs Suzanne Woodhams as a director on 2017-03-28

View PDF (2 pages)

27/03/2017

Director's details changed for Nishita Sharma on 2017-03-27

View PDF (2 pages)

22/02/2017

Termination of appointment of Michael Whelan as a director on 2017-02-21

View PDF (1 pages)

06/12/2016

Director's details changed for Miss Rhianna Kinchin on 2016-08-22

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (4 pages)

05/12/2016

Appointment of Miss Rhianna Kinchin as a director on 2016-08-22

View PDF (2 pages)

11/08/2016

Director's details changed for Mr Michael Whelan on 2016-05-09

View PDF (2 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

03/12/2015

Annual return made up to 2015-11-21 no member list

View PDF (12 pages)

03/12/2015

Director's details changed for Mr Michael Whelan on 2015-11-01

View PDF (2 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

22/06/2015

Director's details changed for Nishita Sharma on 2015-05-25

View PDF (2 pages)

25/03/2015

Termination of appointment of Bcs, the Chartered Institute for It as a director on 2015-03-24

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-21 no member list

View PDF (13 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

21/11/2013

Annual return made up to 2013-11-21 no member list

View PDF (13 pages)

21/11/2013

Director's details changed for Doctor Michael Robinson Taylor on 2011-11-21

View PDF (2 pages)

05/11/2013

Director's details changed for Nishita Sharma on 2013-07-29

View PDF (2 pages)

02/08/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

04/04/2013

Appointment of Mr Michael Whelan as a director

View PDF (3 pages)

04/04/2013

Appointment of Ms Aileen Lindsey Thompson as a director

View PDF (2 pages)

04/04/2013

Appointment of Mr Kush Kanodia as a director

View PDF (2 pages)

11/02/2013

Resolutions

View PDF (4 pages)

11/02/2013

Memorandum and Articles of Association

View PDF (28 pages)

07/01/2013

Termination of appointment of Christopher Gant as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Alan Pollard as a director

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-11-21 no member list

View PDF (12 pages)

05/12/2012

Director's details changed for Ibm United Kingdom Limited on 2012-12-05

View PDF (2 pages)

29/08/2012

Director's details changed for Bcs, the Chartered Institute for It on 2006-03-03

View PDF (1 pages)

08/08/2012

Director's details changed for British Computer Society on 2012-07-31

View PDF (1 pages)

23/07/2012

Director's details changed for Mr Alan William Pollard on 2012-07-05

View PDF (2 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

19/12/2011

Annual return made up to 2011-11-21 no member list

View PDF (12 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

02/06/2011

Appointment of Mr John Muscroft as a secretary

View PDF (1 pages)

02/06/2011

Termination of appointment of Ulric Barnett as a secretary

View PDF (1 pages)

17/05/2011

Director's details changed for Christopher Jeffrey Gant on 2011-03-28

View PDF (2 pages)

05/05/2011

Appointment of The Worshipful Company of Information Technologists as a director

View PDF (2 pages)

05/05/2011

Appointment of Mr Alan William Pollard as a director

View PDF (2 pages)

21/12/2010

Register inspection address has been changed

View PDF (1 pages)

21/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-11-21 no member list

View PDF (11 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

16/06/2010

Resolutions

View PDF (31 pages)

02/02/2010

Annual return made up to 2009-11-21 no member list

View PDF (7 pages)

02/02/2010

Director's details changed for Nishita Sharma on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Christopher Jeffrey Gant on 2009-11-19

View PDF (2 pages)

02/02/2010

Director's details changed for Microsoft Ltd on 2009-11-21

View PDF (2 pages)

02/02/2010

Director's details changed for Doctor Michael Robinson Taylor on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Ibm United Kingdom Limited on 2009-11-21

View PDF (2 pages)

02/02/2010

Director's details changed for British Computer Society on 2009-11-19

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

11/12/2008

Appointment terminated director david livermore

View PDF (1 pages)

11/12/2008

Director appointed microsoft LTD

View PDF (1 pages)

11/12/2008

Annual return made up to 21/11/08

View PDF (5 pages)

11/12/2008

Director appointed doctor michael robinson taylor

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15/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

12/09/2008

Resolutions

View PDF (7 pages)

28/07/2008

Director appointed mr david morriss

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

Annual return made up to 21/11/07

View PDF (2 pages)

23/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

06/12/2006

Annual return made up to 21/11/06

View PDF (2 pages)

05/12/2006

New secretary appointed

View PDF (1 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

21/12/2005

Annual return made up to 21/11/05

View PDF (7 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/03/2005

New director appointed

View PDF (2 pages)

13/01/2005

Annual return made up to 21/11/04

View PDF (6 pages)

21/12/2004

Registered office changed on 21/12/04 from: greville house, 10 jury street, warwick warwickshire, CV34 4EW

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/01/2004

Annual return made up to 21/11/03

View PDF (7 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/06/2003

New director appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Annual return made up to 21/11/02

View PDF (7 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (4 pages)

28/11/2001

Annual return made up to 21/11/01

View PDF (5 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/12/2000

Annual return made up to 21/11/00

View PDF (5 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/04/2000

New director appointed

View PDF (2 pages)

01/12/1999

Annual return made up to 21/11/99

View PDF (5 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

03/12/1998

Annual return made up to 21/11/98

View PDF (6 pages)

16/11/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

03/04/1998

New director appointed

View PDF (0 pages)

17/02/1998

Registered office changed on 17/02/98 from: redfern house 29 jury street, warwick, warwickshire, CV34 4EH

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (20 pages)

21/11/1997

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ABILITYNET

ABILITYNET is an(a) Active company incorporated on 21/11/1997 with the registered office located at Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick CV34 6WE. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABILITYNET?

ABILITYNET is currently Active. It was registered on 21/11/1997 .

Where is ABILITYNET located?

ABILITYNET is registered at Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick CV34 6WE.

What does ABILITYNET do?

ABILITYNET operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ABILITYNET?

The latest filing was on 29/05/2026: Termination of appointment of Alan Brooks as a director on 2026-02-05.