Founded in 1978, Aculab Plc has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". Aculab Plc employs 101-250 people. There are 2 directors listed for Aculab Plc in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCHANAN, Paul Vincent | 01 July 2002 | 28 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POUND, Geraldine | N/A | 08 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| SH08 - Notice of name or other designation of class of shares | 15 April 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 19 November 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 16 November 2018 | |
| MR04 - N/A | 02 November 2018 | |
| MR04 - N/A | 02 November 2018 | |
| MR01 - N/A | 05 June 2018 | |
| AP01 - Appointment of director | 21 May 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| CS01 - N/A | 08 November 2016 | |
| TM01 - Termination of appointment of director | 29 March 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| CH03 - Change of particulars for secretary | 07 November 2011 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| CH03 - Change of particulars for secretary | 09 November 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 November 2006 | |
| 287 - Change in situation or address of Registered Office | 24 November 2006 | |
| 353 - Register of members | 24 November 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363a - Annual Return | 08 November 2005 | |
| 287 - Change in situation or address of Registered Office | 08 November 2005 | |
| 353 - Register of members | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| 363s - Annual Return | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| AA - Annual Accounts | 30 January 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 30 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 287 - Change in situation or address of Registered Office | 09 October 1996 | |
| MEM/ARTS - N/A | 25 February 1996 | |
| RESOLUTIONS - N/A | 01 February 1996 | |
| RESOLUTIONS - N/A | 01 February 1996 | |
| CERT5 - Re-registration of a company from private to public | 01 February 1996 | |
| BS - Balance sheet | 01 February 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 February 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 February 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 01 February 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| RESOLUTIONS - N/A | 31 January 1996 | |
| RESOLUTIONS - N/A | 31 January 1996 | |
| RESOLUTIONS - N/A | 31 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1996 | |
| 123 - Notice of increase in nominal capital | 31 January 1996 | |
| AUDS - Auditor's statement | 30 January 1996 | |
| AUDR - Auditor's report | 30 January 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| 363s - Annual Return | 15 November 1994 | |
| AA - Annual Accounts | 12 October 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| AA - Annual Accounts | 06 December 1993 | |
| AA - Annual Accounts | 25 November 1992 | |
| 363s - Annual Return | 19 November 1992 | |
| 287 - Change in situation or address of Registered Office | 19 March 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 363b - Annual Return | 21 November 1991 | |
| AA - Annual Accounts | 19 November 1990 | |
| 363 - Annual Return | 19 November 1990 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 05 September 1989 | |
| AA - Annual Accounts | 15 November 1988 | |
| 288 - N/A | 27 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1988 | |
| AA - Annual Accounts | 21 June 1988 | |
| 363 - Annual Return | 21 June 1988 | |
| AA - Annual Accounts | 14 October 1987 | |
| 363 - Annual Return | 14 October 1987 | |
| 363 - Annual Return | 23 October 1986 | |
| AA - Annual Accounts | 18 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2018 | Fully Satisfied |
N/A |
| Debenture | 06 July 1984 | Fully Satisfied |
N/A |
