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Association Of Company Registration Agents Limited(The)

Documents

Total Documents245
Total Pages1,196

Filing History

3 November 2023Confirmation statement made on 2 November 2023 with no updates
3 July 2023Total exemption full accounts made up to 30 September 2022
2 November 2022Confirmation statement made on 2 November 2022 with no updates
10 June 2022Total exemption full accounts made up to 30 September 2021
7 February 2022Termination of appointment of Carol Lesley Prince as a director on 7 February 2022
28 January 2022Director's details changed for Mr Philip Charles Vibrans on 17 January 2022
28 January 2022Director's details changed for Mr Philip Charles Vibrans on 27 January 2022
2 November 2021Confirmation statement made on 2 November 2021 with no updates
26 October 2021Director's details changed for Sonia Dhesi on 26 October 2021
26 October 2021Director's details changed for Mr Jason Antony Reader on 26 October 2021
26 October 2021Director's details changed for Carol Lesley Prince on 26 October 2021
26 October 2021Director's details changed for Mr John Jeremy Arthur Cowdry on 26 October 2021
13 September 2021Termination of appointment of Andrew Simon Davis as a director on 11 September 2021
30 April 2021Total exemption full accounts made up to 30 September 2020
4 November 2020Confirmation statement made on 2 November 2020 with no updates
11 June 2020Total exemption full accounts made up to 30 September 2019
7 November 2019Confirmation statement made on 2 November 2019 with no updates
11 June 2019Total exemption full accounts made up to 30 September 2018
20 November 2018Director's details changed for Carol Lesley Prince on 19 November 2018
7 November 2018Confirmation statement made on 2 November 2018 with no updates
16 July 2018Termination of appointment of Stephen Russell Curtis as a director on 6 July 2018
16 July 2018Appointment of Gareth Jones as a director on 5 July 2018
30 May 2018Total exemption full accounts made up to 30 September 2017
21 May 2018Appointment of Mr Jason Antony Reader as a director on 18 May 2018
26 March 2018Director's details changed for Carol Lesley Prince on 26 March 2018
22 November 2017Confirmation statement made on 2 November 2017 with no updates
22 November 2017Confirmation statement made on 2 November 2017 with no updates
14 June 2017Total exemption full accounts made up to 30 September 2016
14 June 2017Total exemption full accounts made up to 30 September 2016
22 May 2017Termination of appointment of Malcolm Roy Chettleburgh as a director on 15 December 2016
22 May 2017Termination of appointment of Malcolm Roy Chettleburgh as a director on 15 December 2016
3 November 2016Confirmation statement made on 2 November 2016 with updates
3 November 2016Confirmation statement made on 2 November 2016 with updates
26 May 2016Total exemption full accounts made up to 30 September 2015
26 May 2016Total exemption full accounts made up to 30 September 2015
4 November 2015Annual return made up to 2 November 2015 no member list
4 November 2015Annual return made up to 2 November 2015 no member list
4 November 2015Annual return made up to 2 November 2015 no member list
27 October 2015Appointment of Sonia Dhesi as a director on 27 July 2015
27 October 2015Appointment of Sonia Dhesi as a director on 27 July 2015
26 October 2015Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 30 April 2015
26 October 2015Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 30 April 2015
12 June 2015Total exemption full accounts made up to 30 September 2014
12 June 2015Total exemption full accounts made up to 30 September 2014
23 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
6 November 2014Annual return made up to 2 November 2014 no member list
6 November 2014Annual return made up to 2 November 2014 no member list
6 November 2014Annual return made up to 2 November 2014 no member list
24 April 2014Total exemption full accounts made up to 30 September 2013
24 April 2014Total exemption full accounts made up to 30 September 2013
7 April 2014Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL on 7 April 2014
7 April 2014Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL on 7 April 2014
7 April 2014Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL on 7 April 2014
29 November 2013Annual return made up to 2 November 2013 no member list
29 November 2013Annual return made up to 2 November 2013 no member list
29 November 2013Annual return made up to 2 November 2013 no member list
3 September 2013Appointment of Carol Lesley Prince as a director
3 September 2013Appointment of Carol Lesley Prince as a director
20 May 2013Termination of appointment of Paul Townsend as a director
20 May 2013Termination of appointment of Paul Townsend as a director
23 January 2013Total exemption full accounts made up to 30 September 2012
23 January 2013Total exemption full accounts made up to 30 September 2012
13 November 2012Annual return made up to 2 November 2012 no member list
13 November 2012Annual return made up to 2 November 2012 no member list
13 November 2012Annual return made up to 2 November 2012 no member list
6 July 2012Termination of appointment of Katarzyna Rafalat as a director
6 July 2012Termination of appointment of Katarzyna Rafalat as a director
17 April 2012Total exemption full accounts made up to 30 September 2011
17 April 2012Total exemption full accounts made up to 30 September 2011
29 November 2011Annual return made up to 2 November 2011 no member list
29 November 2011Annual return made up to 2 November 2011 no member list
29 November 2011Annual return made up to 2 November 2011 no member list
11 February 2011Total exemption full accounts made up to 30 September 2010
11 February 2011Total exemption full accounts made up to 30 September 2010
18 November 2010Annual return made up to 2 November 2010 no member list
18 November 2010Annual return made up to 2 November 2010 no member list
18 November 2010Annual return made up to 2 November 2010 no member list
21 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 July 2010Director's details changed for Philip Charles Vibrans on 29 June 2010
2 July 2010Director's details changed for Philip Charles Vibrans on 29 June 2010
20 May 2010Total exemption full accounts made up to 30 September 2009
20 May 2010Total exemption full accounts made up to 30 September 2009
9 December 2009Annual return made up to 2 November 2009 no member list
9 December 2009Annual return made up to 2 November 2009 no member list
9 December 2009Annual return made up to 2 November 2009 no member list
7 December 2009Secretary's details changed for Mr Samuel George Alan Lloyd on 30 November 2009
7 December 2009Director's details changed for Mr Samuel George Alan Lloyd on 30 November 2009
7 December 2009Director's details changed for Philip Charles Vibrans on 30 November 2009
7 December 2009Director's details changed for Mr John Jeremy Arthur Cowdry on 30 November 2009
7 December 2009Director's details changed for Mr Samuel George Alan Lloyd on 30 November 2009
7 December 2009Director's details changed for Katarzyna Maria Rafalat on 30 November 2009
7 December 2009Director's details changed for Stephen Russell Curtis on 30 November 2009
7 December 2009Director's details changed for Katarzyna Maria Rafalat on 30 November 2009
7 December 2009Director's details changed for Malcolm Roy Chettleburgh on 30 November 2009
7 December 2009Director's details changed for Mr John Jeremy Arthur Cowdry on 30 November 2009
7 December 2009Secretary's details changed for Mr Samuel George Alan Lloyd on 30 November 2009
7 December 2009Director's details changed for Malcolm Roy Chettleburgh on 30 November 2009
7 December 2009Director's details changed for Philip Charles Vibrans on 30 November 2009
7 December 2009Director's details changed for Stephen Russell Curtis on 30 November 2009
21 November 2009Director's details changed for Katarzyna Maria Rafalat on 16 November 2009
21 November 2009Director's details changed for Katarzyna Maria Rafalat on 16 November 2009
18 November 2009Director's details changed for Emmanuel Isaac Hayeem Cohen on 1 October 2009
18 November 2009Director's details changed for Emmanuel Isaac Hayeem Cohen on 1 October 2009
18 November 2009Director's details changed for Emmanuel Isaac Hayeem Cohen on 1 October 2009
16 June 2009Director appointed stephen russell curtis
16 June 2009Director appointed stephen russell curtis
2 April 2009Total exemption full accounts made up to 30 September 2008
2 April 2009Total exemption full accounts made up to 30 September 2008
12 December 2008Annual return made up to 02/11/08
12 December 2008Annual return made up to 02/11/08
28 October 2008Appointment terminated director john o'donnell
28 October 2008Appointment terminated director john o'donnell
16 July 2008Total exemption full accounts made up to 30 September 2007
16 July 2008Total exemption full accounts made up to 30 September 2007
5 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Payment funds to chairman of board 17/04/2008
5 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Payment funds to chairman of board 17/04/2008
2 May 2008Secretary appointed samuel george alan lloyd
2 May 2008Secretary appointed samuel george alan lloyd
28 April 2008Memorandum and Articles of Association
28 April 2008Memorandum and Articles of Association
24 April 2008Appointment terminated secretary malcolm chettleburgh
24 April 2008Appointment terminated secretary malcolm chettleburgh
23 January 2008Annual return made up to 02/11/07
23 January 2008Annual return made up to 02/11/07
23 January 2008Location of register of members
23 January 2008Location of register of members
21 January 2008Registered office changed on 21/01/08 from: marquess court 69 southampton row london WC1B 4ET
21 January 2008Registered office changed on 21/01/08 from: marquess court 69 southampton row london WC1B 4ET
21 January 2008Director resigned
21 January 2008Director resigned
21 November 2007New director appointed
21 November 2007New director appointed
14 November 2007Director resigned
14 November 2007Director resigned
19 September 2007Registered office changed on 19/09/07 from: temple house 20 holywell row london EC2A 4XH
19 September 2007Registered office changed on 19/09/07 from: temple house 20 holywell row london EC2A 4XH
1 April 2007New director appointed
1 April 2007New director appointed
5 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 January 2007New director appointed
24 January 2007New director appointed
7 December 2006Total exemption full accounts made up to 30 September 2006
7 December 2006Total exemption full accounts made up to 30 September 2006
20 November 2006Annual return made up to 02/11/06
20 November 2006Annual return made up to 02/11/06
1 November 2006New director appointed
1 November 2006New director appointed
1 November 2006New director appointed
1 November 2006New director appointed
31 October 2006New director appointed
31 October 2006New director appointed
6 October 2006New director appointed
6 October 2006New director appointed
28 September 2006New director appointed
28 September 2006New director appointed
26 September 2006New director appointed
26 September 2006New director appointed
11 September 2006Director resigned
11 September 2006Director resigned
7 September 2006Director resigned
7 September 2006Director resigned
24 August 2006Director resigned
24 August 2006Director resigned
24 August 2006Director resigned
24 August 2006Director resigned
23 August 2006Director resigned
23 August 2006Director resigned
22 August 2006Director resigned
22 August 2006Director resigned
31 July 2006Total exemption full accounts made up to 30 September 2005
31 July 2006Total exemption full accounts made up to 30 September 2005
23 November 2005Annual return made up to 02/11/05
23 November 2005Annual return made up to 02/11/05
9 July 2005Total exemption full accounts made up to 30 September 2004
9 July 2005Total exemption full accounts made up to 30 September 2004
29 December 2004Annual return made up to 02/11/04
29 December 2004Annual return made up to 02/11/04
4 December 2003Director's particulars changed
4 December 2003Director's particulars changed
25 November 2003Annual return made up to 02/11/03
25 November 2003Total exemption full accounts made up to 30 September 2003
25 November 2003Annual return made up to 02/11/03
25 November 2003Total exemption full accounts made up to 30 September 2003
12 March 2003Total exemption full accounts made up to 30 September 2002
12 March 2003Total exemption full accounts made up to 30 September 2002
11 December 2002Annual return made up to 02/11/02
11 December 2002Annual return made up to 02/11/02
29 May 2002Total exemption full accounts made up to 30 September 2001
29 May 2002Total exemption full accounts made up to 30 September 2001
13 December 2001Annual return made up to 02/11/01
  • 363(288) ‐ Director's particulars changed
13 December 2001Annual return made up to 02/11/01
  • 363(288) ‐ Director's particulars changed
8 March 2001Director resigned
8 March 2001Director resigned
17 January 2001Full accounts made up to 30 September 2000
17 January 2001Full accounts made up to 30 September 2000
9 January 2001Annual return made up to 02/11/00
9 January 2001Annual return made up to 02/11/00
30 March 2000Full accounts made up to 30 September 1999
30 March 2000Full accounts made up to 30 September 1999
20 January 2000Annual return made up to 02/11/99
  • 363(287) ‐ Registered office changed on 20/01/00
20 January 2000Annual return made up to 02/11/99
  • 363(287) ‐ Registered office changed on 20/01/00
9 February 1999Full accounts made up to 30 September 1998
9 February 1999Full accounts made up to 30 September 1998
1 February 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/12/98
1 February 1999Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/12/98
16 November 1998Annual return made up to 02/11/98
16 November 1998Annual return made up to 02/11/98
26 January 1998Accounts for a small company made up to 30 September 1997
26 January 1998Accounts for a small company made up to 30 September 1997
7 January 1998Annual return made up to 02/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 January 1998Annual return made up to 02/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 January 1997Annual return made up to 02/11/96
2 January 1997Annual return made up to 02/11/96
26 November 1996Return made up to 02/11/95; amending return
26 November 1996Return made up to 02/11/92; amending return
26 November 1996Return made up to 02/11/95; amending return
26 November 1996Director resigned
26 November 1996Return made up to 02/11/94; amending return
26 November 1996New director appointed
26 November 1996Return made up to 02/11/93; amending return
26 November 1996Return made up to 02/11/94; amending return
26 November 1996Return made up to 02/11/91; amending return
26 November 1996Return made up to 02/11/91; amending return
26 November 1996New director appointed
26 November 1996Return made up to 31/12/90; amending return
26 November 1996Return made up to 02/11/93; amending return
26 November 1996Return made up to 31/12/90; amending return
26 November 1996Return made up to 02/11/92; amending return
26 November 1996Director resigned
13 November 1996Director resigned
13 November 1996Director resigned
14 June 1996Full accounts made up to 30 September 1995
14 June 1996Full accounts made up to 30 September 1995
2 January 1996New director appointed
2 January 1996New director appointed
18 December 1995Annual return made up to 02/11/95
18 December 1995Annual return made up to 02/11/95
1 January 1995A selection of documents registered before 1 January 1995
7 March 1976Memorandum and Articles of Association
7 March 1976Memorandum and Articles of Association
7 April 1975Certificate of incorporation
7 April 1975Certificate of incorporation
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