ABC3 LIMITED
Company number SC296144 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 2 Oct 2025 | PARENT_ACC · 38 pages | View document |
| 2 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 2 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 2 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 2 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 2 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2024 | PARENT_ACC · 38 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 29 Jan 2024 | PARENT_ACC · 37 pages | View document |
| 29 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 2 May 2023 | Satisfaction of charge SC2961440005 in full · 1 page | View document |
| 2 May 2023 | Satisfaction of charge SC2961440006 in full · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 1 Nov 2021 | Change of details for Academy Music Group Limited as a person with significant control on 2021-09-29 · 2 pages | View document |
| 1 Nov 2021 | Cessation of Hsbc Bank Plc as a person with significant control on 2021-09-29 · 1 page | View document |
| 4 Oct 2021 | Registration of charge SC2961440006, created on 2021-09-29 · 14 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 25 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/16 | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACADEMY MUSIC GROUP LIMITED | View document |
| 15 Aug 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017 | View document |
| 13 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HANDS / 30/01/2017 | View document |
| 29 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015 | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2961440005 | View document |
| 21 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 15 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 11 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED JAMES MICHAEL HANDS | View document |
| 30 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE | View document |
| 31 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 26/01/2011 | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 26/01/2011 | View document |
| 4 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Dec 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 23 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 23/02/2010 | View document |
| 9 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 25 Nov 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED PAUL ROBERT LATHAM | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED STUART ROBERT DOUGLAS | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: 121 EGLINGTON STREET GLASGOW G5 9NT | View document |
| 7 Apr 2009 | DIRECTOR RESIGNED DAVID MCBRIDE | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Apr 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Apr 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED JOHN NORTHCOTE | View document |
| 26 Mar 2009 | SECRETARY RESIGNED REGULAR LIMITED | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 42 YORK PLACE EDINBURGH EH1 3HU | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED TOBY ROLPH | View document |
| 26 Mar 2009 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY | View document |
| 25 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 May 2008 | 31/01/07 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS | View document |
| 22 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |