ALBANY SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Philip Auld as a director on 2024-11-01 |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 01/07/241 July 2024 | Appointment of Mr Julian Ross Chapman as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 01/02/231 February 2023 | Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Statement of company's objects |
| 15/11/2215 November 2022 | Resolutions |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 10/02/2210 February 2022 | Termination of appointment of Danielle Sheer as a director on 2022-01-01 |
| 10/02/2210 February 2022 | Appointment of Mr Philip Auld as a director on 2022-01-20 |
| 10/02/2210 February 2022 | Appointment of Mr Adam Bruce Bowden as a director on 2022-01-20 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 115 CHATHAM STREET READING BERKSHIRE RG1 7JX |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/07/1417 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DHARWAR / 11/09/2012 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM ALBANY HOUSE OMEGA PARK ALTON HAMPSHIRE GU34 2QE |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 11/09/12 |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 20/09/1220 September 2012 | PREVSHO FROM 31/12/2012 TO 11/09/2012 |
| 20/09/1220 September 2012 | CURRSHO FROM 11/09/2013 TO 30/06/2013 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR ROBERT EBERLE |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL DONOVAN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STAFFORD-JONES |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA STAFFORD JONES |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR PAUL DHARWAR |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STAFFORD-JONES / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA CAROLYN STAFFORD JONES / 16/10/2009 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, ALBANY HOUSE, 7 ORIEL COURT, OMEGA PARK ALTON, HAMPSHIRE, GU34 2YT |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: WAVERLEY HOUSE, FARNHAM BUSINESS PARK, FARNHAM, SURREY GU9 8QT |
| 23/07/9623 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 09/04/969 April 1996 | £ IC 600/400 15/03/96 £ SR 200@1=200 |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | SECT 381A 15/03/96 |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | AUDITOR'S RESIGNATION |
| 28/03/9428 March 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED ALBANY COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/01/94 |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: ALBANY COMPUTERS LIMITED, 32 - 34 ALBERT STREET, FLEET, HAMPSHIRE. GU13 9RL |
| 09/09/929 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/09/929 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | AUDITOR'S RESIGNATION |
| 14/05/9114 May 1991 | £ NC 100/5000 26/04/91 |
| 14/05/9114 May 1991 | NC INC ALREADY ADJUSTED 26/04/91 |
| 10/04/9110 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 60 ALBANY ROAD, FLEET, HANTS GU13 9PT |
| 06/06/906 June 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | COMPANY NAME CHANGED HALON COMPUTERS LIMITED CERTIFICATE ISSUED ON 16/06/89 |
| 15/06/8915 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/89 |
| 20/04/8920 April 1989 | ADOPT MEM AND ARTS 290389 |
| 20/04/8920 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: TEMPLE HSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 17/04/8917 April 1989 | COMPANY NAME CHANGED GOODWING COMPUTERS LIMITED CERTIFICATE ISSUED ON 18/04/89 |
| 17/04/8917 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/89 |
| 29/03/8929 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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