AARDMAN FEATURES LIMITED

Company number 03186872 ·

Active

70 filings

Date Filing
8 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
20 Oct 2025 PARENT_ACC · 36 pages View document
20 Oct 2025 AGREEMENT2 · 1 page View document
20 Oct 2025 GUARANTEE2 · 3 pages View document
20 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
29 Oct 2024 GUARANTEE2 · 3 pages View document
29 Oct 2024 PARENT_ACC · 34 pages View document
29 Oct 2024 AGREEMENT2 · 1 page View document
29 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages View document
21 Feb 2024 Appointment of Miss Joanna Louise Cave as a director on 2024-02-15 · 2 pages View document
21 Feb 2024 Termination of appointment of Kerry Anthony Lock as a director on 2024-02-15 · 1 page View document
21 Jan 2024 PARENT_ACC · 33 pages View document
21 Jan 2024 GUARANTEE2 · 2 pages View document
21 Jan 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages View document
21 Jan 2024 AGREEMENT2 · 1 page View document
12 Jan 2024 Termination of appointment of Peter Duncan Fraser Lord as a director on 2024-01-01 · 1 page View document
9 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
8 Jan 2023 Accounts for a small company made up to 2021-12-31 · 16 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
20 Dec 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 16 pages View document
3 Jun 2010 SECTION 519 View document
20 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
14 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
15 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
26 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
29 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
1 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
17 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/05/01 View document
29 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL AVON BS99 7JZ View document
16 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS View document
1 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Jul 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 May 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 May 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS View document
27 Sep 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 View document
15 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 1996 NEW DIRECTOR APPOINTED View document
26 Aug 1996 COMPANY NAME CHANGED ACRAMAN (124) LIMITED CERTIFICATE ISSUED ON 27/08/96; RESOLUTION PASSED ON 14/08/96 View document
20 Aug 1996 DIRECTOR RESIGNED View document
20 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document