ABER INSTRUMENTS LIMITED

02213855
UNIT 5 SCIENCE PARK CEFN LLAN ABERYSTWYTH DYFED SY23 3AH

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With Updates 15 Buy now
02 Sep 2024 officers Termination of appointment of director (David John Anderson) 1 Buy now
14 Apr 2024 incorporation Memorandum Articles 8 Buy now
14 Apr 2024 resolution Resolution 2 Buy now
22 Mar 2024 accounts Annual Accounts 26 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jan 2024 officers Appointment of director (Amber Jane Walker) 2 Buy now
29 Jan 2024 officers Appointment of director (Steffan Keri Jones) 2 Buy now
26 Jan 2024 officers Change of particulars for director (Mr. David John Anderson) 2 Buy now
26 Jan 2024 officers Appointment of director (Ms Emma Louise Thomas) 2 Buy now
26 Jan 2024 officers Appointment of director (Frances Louise Lewis) 2 Buy now
26 Jan 2024 officers Change of particulars for director (Matthew Peter Howard Lee) 2 Buy now
26 Jan 2024 officers Appointment of director (Lucas Stephen Brookes) 2 Buy now
26 Jan 2024 officers Appointment of director (Rhys Gwynant Jones) 2 Buy now
26 Jan 2024 officers Appointment of director (Mr Rowan Gibson) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (James Turner) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Aditya Ravindra Bhat) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Timothy Pryce) 1 Buy now
03 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Aug 2023 resolution Resolution 1 Buy now
11 Aug 2023 incorporation Memorandum Articles 13 Buy now
30 Mar 2023 accounts Annual Accounts 9 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 Mar 2022 accounts Annual Accounts 9 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 Dec 2020 accounts Annual Accounts 9 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Oct 2019 accounts Annual Accounts 9 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Jul 2019 officers Termination of appointment of director (John Phillip Carvell) 1 Buy now
04 Mar 2019 accounts Annual Accounts 10 Buy now
12 Oct 2018 officers Change of particulars for director (John Phillip Carvell) 2 Buy now
12 Oct 2018 officers Appointment of director (Mr. David John Anderson) 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Jul 2018 resolution Resolution 13 Buy now
23 Jul 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jul 2018 change-of-constitution Notice Restriction On Company Articles 2 Buy now
12 Feb 2018 accounts Annual Accounts 8 Buy now
06 Nov 2017 officers Change of particulars for director (Mr Aditya Ravindra Bhat) 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Nov 2017 officers Termination of appointment of director (Brian John Harpur) 1 Buy now
28 Feb 2017 accounts Annual Accounts 7 Buy now
13 Jan 2017 officers Appointment of director (Mr Aditya Ravindra Bhat) 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jun 2016 resolution Resolution 27 Buy now
15 Mar 2016 accounts Annual Accounts 16 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
21 May 2015 officers Appointment of director (Mr Brian John Harpur) 2 Buy now
21 May 2015 officers Termination of appointment of director (Stephen Henry Ward) 1 Buy now
15 Apr 2015 accounts Annual Accounts 8 Buy now
15 Sep 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 accounts Annual Accounts 7 Buy now
05 Dec 2013 officers Termination of appointment of secretary (Stephen Ward) 1 Buy now
22 Oct 2013 annual-return Annual Return 7 Buy now
14 Oct 2013 officers Termination of appointment of director (Stephen Davies) 1 Buy now
05 Aug 2013 officers Appointment of secretary (Mr Stephen Henry Ward) 2 Buy now
05 Aug 2013 officers Termination of appointment of secretary (Karen Barratt) 1 Buy now
29 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2013 mortgage Statement of satisfaction of a charge 2 Buy now
18 Mar 2013 officers Appointment of director (Mr Stephen Henry Ward) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Barry Wise) 1 Buy now
14 Dec 2012 accounts Annual Accounts 8 Buy now
02 Oct 2012 annual-return Annual Return 7 Buy now
28 Sep 2012 officers Termination of appointment of director (Robert Todd) 1 Buy now
28 Sep 2012 officers Termination of appointment of director (John Williams) 1 Buy now
23 May 2012 officers Appointment of director (Mr Timothy Pryce) 2 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
26 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
26 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Dec 2011 mortgage Particulars of a mortgage or charge 6 Buy now
10 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
01 Dec 2011 accounts Annual Accounts 8 Buy now
08 Nov 2011 annual-return Annual Return 7 Buy now
08 Jun 2011 officers Appointment of director (Matthew Peter Howard Lee) 2 Buy now
23 Dec 2010 accounts Annual Accounts 7 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 officers Change of particulars for director (Barry Wise) 2 Buy now
13 Sep 2010 officers Change of particulars for director (John David Williams) 2 Buy now
13 Sep 2010 officers Change of particulars for secretary (Karen Elizabeth Barratt) 1 Buy now
13 Sep 2010 officers Change of particulars for director (James Turner) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Stephen Jeffrey Davies) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Dr Robert William Todd) 2 Buy now
13 Sep 2010 officers Change of particulars for director (John Phillip Carvell) 2 Buy now
15 Feb 2010 incorporation Memorandum Articles 14 Buy now
15 Feb 2010 resolution Resolution 2 Buy now
28 Oct 2009 accounts Annual Accounts 7 Buy now
16 Sep 2009 annual-return Return made up to 09/09/09; full list of members 8 Buy now
18 Nov 2008 accounts Annual Accounts 7 Buy now
03 Oct 2008 annual-return Return made up to 09/09/08; full list of members 10 Buy now
11 Aug 2008 officers Appointment terminated director douglas kell 1 Buy now
31 Mar 2008 officers Director appointed james turner 2 Buy now
28 Nov 2007 accounts Annual Accounts 7 Buy now
19 Oct 2007 annual-return Return made up to 09/09/07; full list of members 11 Buy now
24 Aug 2007 officers New director appointed 2 Buy now
03 Aug 2007 officers Director's particulars changed 1 Buy now
25 Oct 2006 accounts Annual Accounts 7 Buy now
18 Oct 2006 annual-return Return made up to 09/09/06; full list of members 13 Buy now
12 Dec 2005 accounts Annual Accounts 7 Buy now