ABC3 LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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02/10/242 October 2024

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02/10/242 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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02/10/242 October 2024

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02/10/242 October 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with no updates

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29/01/2429 January 2024

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29/01/2429 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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13/01/2413 January 2024

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13/01/2413 January 2024

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02/05/232 May 2023 Satisfaction of charge SC2961440006 in full

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02/05/232 May 2023 Satisfaction of charge SC2961440005 in full

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with updates

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01/11/211 November 2021 Cessation of Hsbc Bank Plc as a person with significant control on 2021-09-29

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01/11/211 November 2021 Change of details for Academy Music Group Limited as a person with significant control on 2021-09-29

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04/10/214 October 2021 Registration of charge SC2961440006, created on 2021-09-29

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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25/08/1725 August 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/16

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15/08/1715 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACADEMY MUSIC GROUP LIMITED

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13/05/1713 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/02/1716 February 2017 26/01/17 STATEMENT OF CAPITAL GBP 100

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HANDS / 30/01/2017

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29/04/1629 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/02/1618 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2961440005

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21/05/1521 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/02/155 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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15/04/1415 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/02/1417 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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17/07/1317 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/01/1328 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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11/06/1211 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH

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03/04/123 April 2012 DIRECTOR APPOINTED JAMES MICHAEL HANDS

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30/01/1230 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 26/01/2011

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 26/01/2011

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23/02/1123 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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04/02/114 February 2011 ARTICLES OF ASSOCIATION

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23/12/1023 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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23/12/1023 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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23/12/1023 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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10/12/1010 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/12/106 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/06/1010 June 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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23/02/1023 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 23/02/2010

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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25/11/0925 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/11/0925 November 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009

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24/06/0924 June 2009 DIRECTOR APPOINTED PAUL ROBERT LATHAM

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24/06/0924 June 2009 DIRECTOR APPOINTED STUART ROBERT DOUGLAS

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/09 FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/09 FROM: 121 EGLINGTON STREET GLASGOW G5 9NT

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07/04/097 April 2009 DIRECTOR RESIGNED DAVID MCBRIDE

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/092 April 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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02/04/092 April 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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26/03/0926 March 2009 DIRECTOR APPOINTED JOHN NORTHCOTE

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26/03/0926 March 2009 SECRETARY RESIGNED REGULAR LIMITED

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26/03/0926 March 2009 DIRECTOR APPOINTED TOBY ROLPH

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26/03/0926 March 2009 SECRETARY APPOINTED SELINA HOLLIDAY EMENY

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 42 YORK PLACE EDINBURGH EH1 3HU

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25/02/0925 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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28/05/0828 May 2008 31/01/07 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS

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22/02/0722 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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26/01/0626 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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