AABC REGISTER LIMITED

Company number 03755764 · Monitor this company

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195 filings

Date	Filing
26 Aug 2026	Total exemption full accounts made up to 2025-12-31 · 10 pages	View document
5 May 2026	Confirmation statement made on 2026-04-21 with no updates · 3 pages	View document
27 Apr 2026	Director's details changed for Mr Andrew David William Shepherd on 2026-04-24 · 2 pages	View document
27 Apr 2026	Director's details changed for Mr Andrew David William Shepherd on 2026-04-24 · 2 pages	View document
24 Apr 2026	Director's details changed for Mr Simon Paul Malam on 2026-04-24 · 2 pages	View document
24 Apr 2026	Director's details changed for Dearbhail Mary Keating on 2026-04-24 · 2 pages	View document
24 Apr 2026	Director's details changed for Mr Thomas Geoffrey Brigden, on 2026-04-24 · 2 pages	View document
24 Apr 2026	Director's details changed for Dr Michael Dafydd Nevell on 2026-04-24 · 2 pages	View document
24 Apr 2026	Director's details changed for Mr Graham Robert Lee on 2026-04-24 · 2 pages	View document
21 Apr 2026	Termination of appointment of Oriel Elizabeth Clare Prizeman as a director on 2026-03-19 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
8 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
6 May 2025	Confirmation statement made on 2025-04-21 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
13 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
23 Apr 2024	Appointment of Prof Oriel Elizabeth Clare Prizeman as a director on 2024-03-21 · 2 pages	View document
23 Apr 2024	Confirmation statement made on 2024-04-21 with no updates · 3 pages	View document
2 Jan 2024	Appointment of Mrs Rebecca Diane Gilbert-Rule as a director on 2023-12-14 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Aug 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
16 Aug 2023	Director's details changed for Dearbhail Mary Keating on 2023-07-20 · 2 pages	View document
16 Aug 2023	Director's details changed for Mr Richard Storah on 2023-08-16 · 2 pages	View document
4 Jul 2023	Director's details changed for Mrs Jill Channer on 2023-07-04 · 2 pages	View document
6 Jun 2023	Termination of appointment of Linda Lauren Watson as a director on 2023-06-06 · 1 page	View document
25 May 2023	Termination of appointment of Lucy Catherine Stewart as a director on 2023-05-18 · 1 page	View document
9 May 2023	Director's details changed for Mrs Louise Sarah Priestman-Deeming on 2023-05-09 · 2 pages	View document
5 May 2023	Director's details changed for Ms Rebecca Marie Mills on 2023-04-22 · 2 pages	View document
5 May 2023	Director's details changed for Mrs Louise Priestman on 2023-04-22 · 2 pages	View document
5 May 2023	Confirmation statement made on 2023-04-21 with no updates · 3 pages	View document
25 Apr 2023	Termination of appointment of Henry James Griffin Russell as a director on 2023-04-24 · 1 page	View document
17 Mar 2023	Termination of appointment of Mark Andrew Balkham as a director on 2022-11-10 · 1 page	View document
27 Oct 2022	Appointment of Mrs Louise Priestman as a director on 2022-10-27 · 2 pages	View document
29 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 8 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
1 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 8 pages	View document
15 Jun 2021	Confirmation statement made on 2021-04-21 with no updates · 3 pages	View document
15 Jun 2021	Termination of appointment of Neil Henry Burton as a director on 2021-03-26 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
6 May 2020	CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES	View document
6 May 2020	DIRECTOR APPOINTED MR THOMAS GEOFFREY BRIGDEN,	View document
5 May 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Oct 2019	31/12/18 TOTAL EXEMPTION FULL	View document
10 Oct 2019	REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 21 LITTLE PETER STREET MANCHESTER M15 4PS ENGLAND	View document
30 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL SUNTER	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
13 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR JANE ROYLANCE	View document
30 Oct 2018	31/12/17 TOTAL EXEMPTION FULL	View document
30 Oct 2018	DIRECTOR APPOINTED GRAHAM LEE	View document
29 Oct 2018	DIRECTOR APPOINTED MR ANDREW DAVID WILLIAM SHEPHERD	View document
28 Oct 2018	DIRECTOR APPOINTED DEARBHAIL KEATING	View document
18 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR	View document
21 May 2018	CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES	View document
21 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY BURTON / 01/02/2017	View document
21 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL CHANNER / 19/04/2018	View document
21 May 2018	DIRECTOR APPOINTED MS REBECCA MARIE MILLS	View document
21 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STORAH / 13/07/2017	View document
24 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES GRIFFIN RUSSELL / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STORAH / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN SUNTER / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL MEADE TAYLOR / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN BAKER / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL BLAKE / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / LINDA LAUREN WATSON / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY BURTON / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL CHANNER / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL CHARLTON / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE LOUISE GRANGER / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MALAM / 30/09/2014	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / JANE ROYLANCE / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES GRIFFIN RUSSELL / 20/04/2018	View document
23 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY CATHERINE STEWART / 20/04/2018	View document
23 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN PRICHARD	View document
23 Apr 2018	APPOINTMENT TERMINATED, SECRETARY JOHN PRICHARD	View document
16 Apr 2018	NOTIFICATION OF PSC STATEMENT ON 16/04/2018	View document
16 Apr 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
15 Aug 2017	DIRECTOR APPOINTED MR RICHARD STORAH	View document
4 May 2017	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES	View document
13 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE LOUISE GRANGER / 07/06/2016	View document
12 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
6 Oct 2016	REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O LLOYD EVANS PRICHARD NO 5 THE PARSONAGE MANCHESTER M3 2HS	View document
6 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LYNDA JUBB / 03/10/2016	View document
6 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR KENNETH MOTH	View document
7 Jul 2016	DIRECTOR APPOINTED MR NEIL BURTON	View document
18 May 2016	21/04/16 NO MEMBER LIST	View document
14 Oct 2015	31/12/14 TOTAL EXEMPTION FULL	View document
18 Jun 2015	DIRECTOR APPOINTED MR NEAL CHARLTON	View document
12 May 2015	21/04/15 NO MEMBER LIST	View document
30 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / LUCY CATHERINE STEWART / 20/11/2014	View document
27 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / LUCY CATHERINE STEWART / 27/04/2015	View document
14 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS	View document
6 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
16 Jun 2014	DIRECTOR APPOINTED MR NIGEL JOHN SUNTER	View document
8 May 2014	21/04/14 NO MEMBER LIST	View document
17 Apr 2014	DIRECTOR APPOINTED LUCY CATHERINE STEWART	View document
17 Apr 2014	DIRECTOR APPOINTED JANE ROYLANCE	View document
18 Feb 2014	ARTICLES OF ASSOCIATION	View document
18 Feb 2014	ALTER MEM AND ARTS 12/12/2013	View document
11 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
15 May 2013	21/04/13 NO MEMBER LIST	View document
14 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL CHANNER / 19/05/2012	View document
13 May 2013	DIRECTOR APPOINTED MRS CHLOE LOUISE GRANGER	View document
18 Dec 2012	COMPANY NAME CHANGED ACCON LIMITED CERTIFICATE ISSUED ON 18/12/12	View document
18 Dec 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
5 Dec 2012	DIRECTOR APPOINTED SIMON PAUL MALAM	View document
5 Dec 2012	DIRECTOR APPOINTED LINDA LAUREN WATSON	View document
5 Dec 2012	DIRECTOR APPOINTED MR MARK ANDREW BALKHAM	View document
5 Dec 2012	DIRECTOR APPOINTED KATHRYN LYNDA JUBB	View document
11 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
15 May 2012	21/04/12 NO MEMBER LIST	View document
15 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT KILGOUR	View document
15 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUBER	View document
4 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHITHAM	View document
8 Jul 2011	DIRECTOR APPOINTED ROBERT WILLIAM JAMES CHITHAM	View document
8 Jul 2011	21/04/10	View document
4 Jul 2011	21/04/11	View document
24 Jun 2011	TERMINATE DIR APPOINTMENT	View document
23 Jun 2011	TERMINATE DIR APPOINTMENT	View document
23 Jun 2011	DIRECTOR APPOINTED MR MARK ANTHONY TAYO PARSONS	View document
23 Jun 2011	TERMINATE DIR APPOINTMENT	View document
23 Jun 2011	TERMINATE DIR APPOINTMENT	View document
12 May 2011	APPOINTMENT TERMINATED, DIRECTOR ELAINE BLACKETT ORD	View document
12 May 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROY	View document
12 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RATCLIFF	View document
12 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER HOLDEN	View document
12 May 2011	21/04/09 NO MEMBER LIST	View document
2 Oct 2010	31/12/09 TOTAL EXEMPTION FULL	View document
20 May 2010	DIRECTOR APPOINTED HENRY JAMES GRIFFIN RUSSELL	View document
20 May 2010	DIRECTOR APPOINTED MISS JILL CHANNER	View document
31 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
27 Sep 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD BYROM	View document
27 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW ARROL	View document
27 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JANE KENNEDY	View document
27 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JANET COLLINGS	View document
27 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT TOLLEY	View document
12 Dec 2008	31/12/07 TOTAL EXEMPTION FULL	View document
19 Sep 2008	DIRECTOR APPOINTED DAVID BAKER	View document
29 Aug 2008	DIRECTOR APPOINTED WILLIAM ALEXANDER ROY	View document
29 Aug 2008	DIRECTOR APPOINTED JOSEPH ANDREW HUBER	View document
29 Aug 2008	DIRECTOR APPOINTED JEREMY MICHAEL BLAKE	View document
11 Jun 2008	DIRECTOR APPOINTED JOHN CAMPBELL MEADE TAYLOR	View document
2 Jun 2008	ANNUAL RETURN MADE UP TO 21/04/08	View document
18 Apr 2008	DIRECTOR APPOINTED ROBERT KILGOUR	View document
2 Oct 2007	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07	View document
16 Jun 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
7 Jun 2007	ANNUAL RETURN MADE UP TO 21/04/07	View document
17 Aug 2006	NEW DIRECTOR APPOINTED	View document
5 Jun 2006	DIRECTOR RESIGNED	View document
5 Jun 2006	ANNUAL RETURN MADE UP TO 21/04/06	View document
5 Jun 2006	NEW DIRECTOR APPOINTED	View document
5 Jun 2006	NEW DIRECTOR APPOINTED	View document
5 Jun 2006	NEW DIRECTOR APPOINTED	View document
29 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
23 May 2005	ANNUAL RETURN MADE UP TO 21/04/05	View document
18 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	View document
28 Jul 2004	NEW DIRECTOR APPOINTED	View document
28 Jul 2004	NEW DIRECTOR APPOINTED	View document
28 Jul 2004	ANNUAL RETURN MADE UP TO 21/04/04	View document
28 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
11 Jun 2004	NEW DIRECTOR APPOINTED	View document
19 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
22 May 2003	NEW DIRECTOR APPOINTED	View document
22 May 2003	NEW DIRECTOR APPOINTED	View document
22 May 2003	ANNUAL RETURN MADE UP TO 21/04/03	View document
26 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
26 Jul 2002	NEW DIRECTOR APPOINTED	View document
26 Jul 2002	NEW DIRECTOR APPOINTED	View document
26 Jul 2002	NEW DIRECTOR APPOINTED	View document
22 May 2002	ANNUAL RETURN MADE UP TO 21/04/02	View document
9 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
31 May 2001	NEW DIRECTOR APPOINTED	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
18 May 2001	ANNUAL RETURN MADE UP TO 21/04/01	View document
1 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
8 May 2000	ANNUAL RETURN MADE UP TO 21/04/00	View document
13 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
13 Dec 1999	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/08/99	View document
12 Jul 1999	REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX	View document
9 Jul 1999	SECRETARY RESIGNED	View document
9 Jul 1999	NEW DIRECTOR APPOINTED	View document
9 Jul 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
21 Apr 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document