ABER INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Full accounts made up to 2024-06-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-09 with updates |
| 02/09/242 September 2024 | Termination of appointment of David John Anderson as a director on 2024-08-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 22/03/2422 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 15/02/2415 February 2024 | Withdrawal of a person with significant control statement on 2024-02-15 |
| 15/02/2415 February 2024 | Notification of Aber Group Limited as a person with significant control on 2023-10-27 |
| 31/01/2431 January 2024 | Appointment of Amber Jane Walker as a director on 2024-01-01 |
| 29/01/2429 January 2024 | Appointment of Steffan Keri Jones as a director on 2024-01-01 |
| 26/01/2426 January 2024 | Appointment of Rhys Gwynant Jones as a director on 2024-01-01 |
| 26/01/2426 January 2024 | Director's details changed for Mr. David John Anderson on 2024-01-01 |
| 26/01/2426 January 2024 | Director's details changed for Matthew Peter Howard Lee on 2024-01-01 |
| 26/01/2426 January 2024 | Termination of appointment of James Turner as a director on 2024-01-01 |
| 26/01/2426 January 2024 | Termination of appointment of Aditya Ravindra Bhat as a director on 2024-01-01 |
| 26/01/2426 January 2024 | Termination of appointment of Timothy Pryce as a director on 2024-01-01 |
| 26/01/2426 January 2024 | Appointment of Ms Emma Louise Thomas as a director on 2024-01-01 |
| 26/01/2426 January 2024 | Appointment of Frances Louise Lewis as a director on 2024-01-01 |
| 26/01/2426 January 2024 | Appointment of Lucas Stephen Brookes as a director on 2024-01-01 |
| 26/01/2426 January 2024 | Appointment of Mr Rowan Gibson as a director on 2024-01-01 |
| 03/10/233 October 2023 | Satisfaction of charge 5 in full |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Memorandum and Articles of Association |
| 11/08/2311 August 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/10/1922 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARVELL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP CARVELL / 01/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR. DAVID JOHN ANDERSON |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 23/07/1823 July 2018 | ADOPT ARTICLES 25/05/2018 |
| 23/07/1823 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 23/07/1823 July 2018 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/02/1812 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADITYA RAVINDRA BHAT / 01/01/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARPUR |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR ADITYA RAVINDRA BHAT |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | ADOPT ARTICLES 21/04/2016 |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/11/153 November 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR BRIAN JOHN HARPUR |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 15/09/1415 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WARD |
| 22/10/1322 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 05/08/135 August 2013 | SECRETARY APPOINTED MR STEPHEN HENRY WARD |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN BARRATT |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR STEPHEN HENRY WARD |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WISE |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/10/122 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TODD |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR TIMOTHY PRYCE |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/11/118 November 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MATTHEW PETER HOWARD LEE |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH BARRATT / 09/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREY DAVIES / 09/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAMS / 09/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 09/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WILLIAM TODD / 09/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP CARVELL / 09/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WISE / 09/09/2010 |
| 15/02/1015 February 2010 | ALTER ARTICLES 13/01/2010 |
| 15/02/1015 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS KELL |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED JAMES TURNER |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | SUB DIVIDE SHARES 08/03/99 |
| 27/05/9927 May 1999 | S-DIV 08/03/99 |
| 28/04/9928 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 13/07/98 |
| 21/07/9821 July 1998 | £ NC 100000/1000000 13/07/98 |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/10/9427 October 1994 | Full accounts made up to 1994-06-30 |
| 27/10/9427 October 1994 | Full accounts made up to 1994-06-30 |
| 07/10/947 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/931 November 1993 | Full accounts made up to 1993-06-30 |
| 01/11/931 November 1993 | Full accounts made up to 1993-06-30 |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: UNIT 4, SCIENCE PARK CEFN LLAN ABERYSTWYTH DYFED SY23 3AH |
| 06/11/926 November 1992 | Full accounts made up to 1992-06-30 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/11/926 November 1992 | Full accounts made up to 1992-06-30 |
| 08/10/928 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | NC INC ALREADY ADJUSTED 09/07/92 |
| 29/07/9229 July 1992 | £ NC 1000/100000 09/07/92 |
| 30/10/9130 October 1991 | Full accounts made up to 1991-06-30 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/10/9130 October 1991 | Full accounts made up to 1991-06-30 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/11/9014 November 1990 | Full accounts made up to 1990-06-30 |
| 14/11/9014 November 1990 | Full accounts made up to 1990-06-30 |
| 29/10/9029 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS |
| 02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: LLWYNGWERN QUARRY, MACHYNLLETH, POWYS SY20 9AZ |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/10/8918 October 1989 | Full accounts made up to 1989-06-30 |
| 18/10/8918 October 1989 | Full accounts made up to 1989-06-30 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 26/04/8826 April 1988 | WD 21/03/88 AD 26/01/88-15/02/88 £ SI 1@1=1 £ IC 2/3 |
| 23/03/8823 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: RICHMOND HOUSE 52 MUCKLOW HILL BIRMINGHAM B62 8BL |
| 23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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