ALBION FIRE AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 27/01/2127 January 2021 | DISS40 (DISS40(SOAD)) |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 18/06/1718 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | SAIL ADDRESS CREATED |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/12/1428 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/02/1315 February 2013 | SECRETARY APPOINTED MR BARRINGTON HOWARD HARDING |
| 30/12/1230 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 21 GROUND FLOOR BUNHILL ROW LONDON EC1Y 8LP |
| 06/12/116 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPSON |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN |
| 22/12/1022 December 2010 | APPOINT PERSON AS DIRECTOR |
| 22/12/1022 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPSON |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR SIMON GERALD BELCHER |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPSON |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHIPSON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAN JACOB O'RIORDAN / 08/12/2009 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM FIRST FLOOR 10 FRITH STREET LONDON W1D 3JF |
| 20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 20/07/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/03/0914 March 2009 | COMPANY NAME CHANGED UTOPUS (UK) LIMITED CERTIFICATE ISSUED ON 17/03/09 |
| 13/03/0913 March 2009 | SECRETARY APPOINTED CLINK SECRETARIAL LIMITED |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 1 VICTOR WHARF CLINK STREET LONDON SE1 9DW UNITED KINGDOM |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR JAMES HARRY JOHN PHIPSON |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAVIER ROBLES |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY JAMES PHIPSON |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR PATRICK JAN JACOB O'RIORDAN |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 1 VICTOR WHARF CLINK STREET LONDON SE1 9DW |
| 13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: C/O JAMES PHIPSON 1 VICTOR WHARF CLINK STREET LONDON SE1 9DW |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: THE TIMBER YARD STUDIOS 19 DRYSDALE STREET N1 6ND |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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