ALBION BUSINESS COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 29/01/2129 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 21/11/1921 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONSOLIDATION 30/12/18 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY BRIDGET DAVIES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET DAVIES |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MR YANN CHARLES DAVIES / 08/01/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET DAVIES / 01/12/2017 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR FRANCIS HENRY / 01/12/2017 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN CHARLES DAVIES / 08/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 08/02/168 February 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 23/01/1523 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID MARSH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/12/1229 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR TREVOR FRANCIS HENRY |
| 19/12/1119 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HENRY |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YANN CHARLES DAVIES / 13/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS HENRY / 13/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNITS 13-14 DITCHLING COMMON INDUSTRIAL ESTATE DITCHLING WEST SUSSEX BN6 8SL |
| 06/12/076 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 16 CAPENORS BURGESS HILL WEST SUSSEX RH15 9QL |
| 31/12/0331 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: GROUND FLOOR FLAT 7 BEACONSFIELD ROAD BRIGHTON EAST SUSSEX BN1 4QH |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 35 MAY ROAD BRIGHTON EAST SUSSEX BN2 3ED |
| 05/02/995 February 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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