ALBACORE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 06/06/236 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 23/04/2023 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 24/05/1924 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 23/03/1823 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/09/1422 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/09/1323 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1213 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM ROYAL MAIL HOUSE TERMINUS TERRACE SOUTHAMPTON SO14 3FD |
| 22/09/1122 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PUNTIS / 28/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GERALD ATKINSON / 28/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PUNTIS / 20/08/2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW PUNTIS / 15/05/2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | COMPANY NAME CHANGED VATSTAT LIMITED CERTIFICATE ISSUED ON 06/10/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: CHARLTON HOUSE DOUR ST DOVER KENT CT16 1BL |
| 25/11/9825 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/10/9518 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9522 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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