ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)

Key Data

Status

Active

Company No.

01206331

Incorporation date

07/04/1975

Size

Total Exemption Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1975)

03/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of John Jeremy Arthur Cowdry as a director on 2024-10-31

View PDF (1 pages)

04/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

03/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

10/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

07/02/2022

Termination of appointment of Carol Lesley Prince as a director on 2022-02-07

View PDF (1 pages)

28/01/2022

Director's details changed for Mr Philip Charles Vibrans on 2022-01-17

View PDF (2 pages)

28/01/2022

Director's details changed for Mr Philip Charles Vibrans on 2022-01-27

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

26/10/2021

Director's details changed for Mr John Jeremy Arthur Cowdry on 2021-10-26

View PDF (2 pages)

26/10/2021

Director's details changed for Sonia Dhesi on 2021-10-26

View PDF (2 pages)

26/10/2021

Director's details changed for Mr Jason Antony Reader on 2021-10-26

View PDF (2 pages)

26/10/2021

Director's details changed for Carol Lesley Prince on 2021-10-26

View PDF (2 pages)

13/09/2021

Termination of appointment of Andrew Simon Davis as a director on 2021-09-11

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

04/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

07/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

20/11/2018

Director's details changed for Carol Lesley Prince on 2018-11-19

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

16/07/2018

Appointment of Gareth Jones as a director on 2018-07-05

View PDF (2 pages)

16/07/2018

Termination of appointment of Stephen Russell Curtis as a director on 2018-07-06

View PDF (1 pages)

30/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

21/05/2018

Appointment of Mr Jason Antony Reader as a director on 2018-05-18

View PDF (2 pages)

26/03/2018

Director's details changed for Carol Lesley Prince on 2018-03-26

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

14/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

22/05/2017

Termination of appointment of Malcolm Roy Chettleburgh as a director on 2016-12-15

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (4 pages)

26/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (6 pages)

04/11/2015

Annual return made up to 2015-11-02 no member list

View PDF (9 pages)

27/10/2015

Appointment of Sonia Dhesi as a director on 2015-07-27

View PDF (2 pages)

26/10/2015

Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 2015-04-30

View PDF (1 pages)

12/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

23/04/2015

Resolutions

View PDF (17 pages)

06/11/2014

Annual return made up to 2014-11-02 no member list

View PDF (9 pages)

24/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (6 pages)

07/04/2014

Registered office address changed from , C/O 7Side Secretarial Limited, 14-18 City Road, Cardiff, CF24 3DL on 2014-04-07

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-02 no member list

View PDF (9 pages)

03/09/2013

Appointment of Carol Lesley Prince as a director

View PDF (2 pages)

20/05/2013

Termination of appointment of Paul Townsend as a director

View PDF (1 pages)

23/01/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

13/11/2012

Annual return made up to 2012-11-02 no member list

View PDF (9 pages)

06/07/2012

Termination of appointment of Katarzyna Rafalat as a director

View PDF (2 pages)

17/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-02 no member list

View PDF (9 pages)

11/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-11-02 no member list

View PDF (9 pages)

21/07/2010

Resolutions

View PDF (27 pages)

02/07/2010

Director's details changed for Philip Charles Vibrans on 2010-06-29

View PDF (2 pages)

20/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-11-02 no member list

View PDF (7 pages)

07/12/2009

Director's details changed for Mr John Jeremy Arthur Cowdry on 2009-11-30

View PDF (2 pages)

07/12/2009

Director's details changed for Philip Charles Vibrans on 2009-11-30

View PDF (2 pages)

07/12/2009

Director's details changed for Katarzyna Maria Rafalat on 2009-11-30

View PDF (2 pages)

07/12/2009

Director's details changed for Stephen Russell Curtis on 2009-11-30

View PDF (2 pages)

07/12/2009

Director's details changed for Malcolm Roy Chettleburgh on 2009-11-30

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Samuel George Alan Lloyd on 2009-11-30

View PDF (2 pages)

07/12/2009

Secretary's details changed for Mr Samuel George Alan Lloyd on 2009-11-30

View PDF (1 pages)

21/11/2009

Director's details changed for Katarzyna Maria Rafalat on 2009-11-16

View PDF (3 pages)

18/11/2009

Director's details changed for Emmanuel Isaac Hayeem Cohen on 2009-10-01

View PDF (3 pages)

16/06/2009

Director appointed stephen russell curtis

View PDF (1 pages)

02/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (5 pages)

12/12/2008

Annual return made up to 02/11/08

View PDF (4 pages)

28/10/2008

Appointment terminated director john o'donnell

View PDF (1 pages)

16/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

05/06/2008

Resolutions

View PDF (21 pages)

02/05/2008

Secretary appointed samuel george alan lloyd

View PDF (2 pages)

28/04/2008

Memorandum and Articles of Association

View PDF (3 pages)

24/04/2008

Appointment terminated secretary malcolm chettleburgh

View PDF (1 pages)

23/01/2008

Annual return made up to 02/11/07

View PDF (3 pages)

23/01/2008

Location of register of members

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Registered office changed on 21/01/08 from:\marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from:\temple house, 20 holywell row, london EC2A 4XH

View PDF (1 pages)

01/04/2007

New director appointed

View PDF (3 pages)

05/03/2007

Resolutions

View PDF (16 pages)

24/01/2007

New director appointed

View PDF (1 pages)

07/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

20/11/2006

Annual return made up to 02/11/06

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

23/11/2005

Annual return made up to 02/11/05

View PDF (7 pages)

09/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

29/12/2004

Annual return made up to 02/11/04

View PDF (7 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

25/11/2003

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

25/11/2003

Annual return made up to 02/11/03

View PDF (7 pages)

12/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

11/12/2002

Annual return made up to 02/11/02

View PDF (7 pages)

29/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

13/12/2001

Annual return made up to 02/11/01

View PDF (5 pages)

08/03/2001

Director resigned

View PDF (1 pages)

17/01/2001

Full accounts made up to 2000-09-30

View PDF (5 pages)

09/01/2001

Annual return made up to 02/11/00

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

20/01/2000

Annual return made up to 02/11/99

View PDF (6 pages)

09/02/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

01/02/1999

Resolutions

View PDF (1 pages)

01/02/1999

Resolutions

View PDF (1 pages)

16/11/1998

Annual return made up to 02/11/98

View PDF (6 pages)

26/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

07/01/1998

Annual return made up to 02/11/97

View PDF (6 pages)

25/03/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

02/01/1997

Annual return made up to 02/11/96

View PDF (9 pages)

26/11/1996

Return made up to 02/11/95; amending return

View PDF (10 pages)

26/11/1996

Return made up to 02/11/94; amending return

View PDF (10 pages)

26/11/1996

Return made up to 02/11/93; amending return

View PDF (10 pages)

26/11/1996

Return made up to 02/11/92; amending return

View PDF (10 pages)

26/11/1996

Return made up to 02/11/91; amending return

View PDF (10 pages)

26/11/1996

Return made up to 31/12/90; amending return

View PDF (10 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

14/06/1996

Full accounts made up to 1995-09-30

View PDF (5 pages)

02/01/1996

New director appointed

View PDF (2 pages)

18/12/1995

Annual return made up to 02/11/95

View PDF (6 pages)

28/01/1995

New director appointed

View PDF (0 pages)

13/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/12/1994

Director's particulars changed

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01/12/1994

Annual return made up to 02/11/94

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26/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

18/01/1994

Resolutions

View PDF (0 pages)

13/01/1994

Annual return made up to 02/11/93

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

Director resigned;new director appointed

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12/01/1993

Accounts for a small company made up to 1992-09-30

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12/01/1993

Annual return made up to 02/11/92

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05/07/1992

Accounts for a small company made up to 1991-09-30

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18/11/1991

Annual return made up to 02/11/91

View PDF (0 pages)

15/02/1991

New director appointed

View PDF (0 pages)

14/02/1991

Annual return made up to 31/12/90

View PDF (0 pages)

13/01/1991

Accounts for a small company made up to 1990-09-30

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20/12/1990

Director resigned

View PDF (0 pages)

16/02/1990

Accounts for a small company made up to 1989-09-30

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07/12/1989

Annual return made up to 02/11/89

View PDF (0 pages)

20/11/1989

Director resigned

View PDF (0 pages)

20/11/1989

Director resigned

View PDF (0 pages)

02/08/1989

New director appointed

View PDF (0 pages)

12/07/1989

Director resigned

View PDF (0 pages)

11/04/1989

Accounts for a small company made up to 1988-09-30

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21/10/1988

Accounts for a small company made up to 1987-09-30

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07/09/1988

Annual return made up to 09/08/88

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12/08/1987

Annual return made up to 21/05/87

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03/06/1987

Accounts for a small company made up to 1986-09-30

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16/03/1987

Full accounts made up to 1978-09-30

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16/03/1987

Full accounts made up to 1979-09-30

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16/03/1987

Full accounts made up to 1976-09-30

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16/03/1987

Full accounts made up to 1977-09-30

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13/02/1987

Annual return made up to 17/03/77

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07/11/1986

Annual return made up to 10/10/86

View PDF (0 pages)

05/11/1986

Accounts for a small company made up to 1985-09-30

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08/10/1986

Director's particulars changed

View PDF (0 pages)

02/10/1986

Secretary's particulars changed

View PDF (0 pages)

03/06/1986

Annual return made up to 05/03/85

View PDF (0 pages)

07/03/1976

Memorandum and Articles of Association

View PDF (22 pages)

07/04/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowdry, John Jeremy Arthur	Director	06/09/2006 - 31/10/2024	1755
Lloyd, Samuel George Alan	Director	23/10/2006 - Present	586
Jones, Gareth	Director	05/07/2018 - Present	3
Reader, Jason Antony	Director	18/05/2018 - Present	135
Dhesi, Sonia	Director	27/07/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)

ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) is an(a) Active company incorporated on 07/04/1975 with the registered office located at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)?

ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) is currently Active. It was registered on 07/04/1975 .

Where is ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) located?

ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) is registered at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH.

What does ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) do?

ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-02 with no updates.