ABER INSTRUMENTS LIMITED
Company number 02213855 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Termination of appointment of Frances Louise Lewis as a director on 2026-05-07 · 1 page | View document |
| 30 Mar 2026 | Accounts for a medium company made up to 2025-06-30 · 20 pages | View document |
| 16 Jan 2026 | Termination of appointment of Amber Jane Walker as a director on 2026-01-16 · 1 page | View document |
| 16 Jan 2026 | Termination of appointment of Matthew Peter Howard Lee as a director on 2026-01-16 · 1 page | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Full accounts made up to 2024-06-30 · 22 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-09 with updates · 15 pages | View document |
| 2 Sep 2024 | Termination of appointment of David John Anderson as a director on 2024-08-20 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Apr 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions · 2 pages | View document |
| 22 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 26 pages | View document |
| 15 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-15 · 2 pages | View document |
| 15 Feb 2024 | Notification of Aber Group Limited as a person with significant control on 2023-10-27 · 2 pages | View document |
| 31 Jan 2024 | Appointment of Amber Jane Walker as a director on 2024-01-01 · 2 pages | View document |
| 29 Jan 2024 | Appointment of Steffan Keri Jones as a director on 2024-01-01 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Mr Rowan Gibson as a director on 2024-01-01 · 2 pages | View document |
| 26 Jan 2024 | Termination of appointment of James Turner as a director on 2024-01-01 · 1 page | View document |
| 26 Jan 2024 | Termination of appointment of Aditya Ravindra Bhat as a director on 2024-01-01 · 1 page | View document |
| 26 Jan 2024 | Termination of appointment of Timothy Pryce as a director on 2024-01-01 · 1 page | View document |
| 26 Jan 2024 | Director's details changed for Mr. David John Anderson on 2024-01-01 · 2 pages | View document |
| 26 Jan 2024 | Director's details changed for Matthew Peter Howard Lee on 2024-01-01 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Ms Emma Louise Thomas as a director on 2024-01-01 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Frances Louise Lewis as a director on 2024-01-01 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Lucas Stephen Brookes as a director on 2024-01-01 · 2 pages | View document |
| 26 Jan 2024 | Appointment of Rhys Gwynant Jones as a director on 2024-01-01 · 2 pages | View document |
| 3 Oct 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 12 pages | View document |
| 11 Aug 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 11 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Resolutions · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARVELL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MR. DAVID JOHN ANDERSON | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP CARVELL / 01/10/2018 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 23 Jul 2018 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 23 Jul 2018 | ADOPT ARTICLES 25/05/2018 | View document |
| 23 Jul 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADITYA RAVINDRA BHAT / 01/01/2017 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARPUR | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR ADITYA RAVINDRA BHAT | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 13 Jun 2016 | ADOPT ARTICLES 21/04/2016 | View document |
| 15 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 3 Nov 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR BRIAN JOHN HARPUR | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 15 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 14 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 · 7 pages | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WARD | View document |
| 22 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | View document |
| 5 Aug 2013 | SECRETARY APPOINTED MR STEPHEN HENRY WARD | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN BARRATT | View document |
| 29 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MR STEPHEN HENRY WARD | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WISE | View document |
| 14 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 2 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TODD | View document |
| 23 May 2012 | DIRECTOR APPOINTED MR TIMOTHY PRYCE | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 8 Nov 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MATTHEW PETER HOWARD LEE | View document |
| 23 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 13 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH BARRATT / 09/09/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREY DAVIES / 09/09/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAMS / 09/09/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 09/09/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WILLIAM TODD / 09/09/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP CARVELL / 09/09/2010 · 2 pages | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WISE / 09/09/2010 | View document |
| 13 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 15 Feb 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2010 | ALTER ARTICLES 13/01/2010 | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS KELL | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED JAMES TURNER | View document |
| 28 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | SECRETARY RESIGNED | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | S-DIV 08/03/99 | View document |
| 27 May 1999 | SUB DIVIDE SHARES 08/03/99 | View document |
| 28 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | ADOPT MEM AND ARTS 13/07/98 | View document |
| 21 Jul 1998 | £ NC 100000/1000000 13/07/98 | View document |
| 11 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Oct 1994 | Full accounts made up to 1994-06-30 · 15 pages | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 27 Oct 1994 | Full accounts made up to 1994-06-30 · 15 pages | View document |
| 7 Oct 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Nov 1993 | Full accounts made up to 1993-06-30 · 13 pages | View document |
| 1 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 1 Nov 1993 | Full accounts made up to 1993-06-30 · 13 pages | View document |
| 1 Nov 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: UNIT 4, SCIENCE PARK CEFN LLAN ABERYSTWYTH DYFED SY23 3AH | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 6 Nov 1992 | Full accounts made up to 1992-06-30 · 15 pages | View document |
| 6 Nov 1992 | Full accounts made up to 1992-06-30 · 15 pages | View document |
| 8 Oct 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | NC INC ALREADY ADJUSTED 09/07/92 | View document |
| 29 Jul 1992 | £ NC 1000/100000 09/07/92 | View document |
| 30 Oct 1991 | Full accounts made up to 1991-06-30 · 16 pages | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 30 Oct 1991 | Full accounts made up to 1991-06-30 · 16 pages | View document |
| 14 Oct 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 14 Nov 1990 | Full accounts made up to 1990-06-30 · 11 pages | View document |
| 14 Nov 1990 | Full accounts made up to 1990-06-30 · 11 pages | View document |
| 29 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1990 | RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: LLWYNGWERN QUARRY, MACHYNLLETH, POWYS SY20 9AZ | View document |
| 18 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 18 Oct 1989 | Full accounts made up to 1989-06-30 · 11 pages | View document |
| 18 Oct 1989 | Full accounts made up to 1989-06-30 · 11 pages | View document |
| 20 Jun 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 1 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 26 Apr 1988 | WD 21/03/88 AD 26/01/88-15/02/88 £ SI 1@1=1 £ IC 2/3 | View document |
| 23 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: RICHMOND HOUSE 52 MUCKLOW HILL BIRMINGHAM B62 8BL | View document |
| 26 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |