ALBION ROBOTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 07/07/217 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/12/1926 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 23/08/1823 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 05/07/175 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/01/151 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELAINE ALBION / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBION / 14/12/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/07/089 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ALBION / 08/07/2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM PORTLAND PORT BUSINESS CENTRE PORTLAND PORT CASTLETOWN, PORTLAND DORSET DT5 1PA |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALBION / 08/07/2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: UNIT 377 PORTLAND PORT BUSINESS CENTRE CASTLETOWN PORTLAND DORSET DT5 1PA |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 6 CASTLETOWN PORTLAND DORSET DT5 1BD |
| 14/01/0314 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 5 TRINITY HALL THE GILL ULVERSTON LA12 7BJ |
| 15/01/0215 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: 4 RAILWAY TERRACE DALTON IN FURNESS CUMBRIA LA15 8PS |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | COMPANY NAME CHANGED SECURITY SYSTEM SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/90 |
| 02/05/902 May 1990 | ALTER MEM AND ARTS 12/04/90 |
| 02/05/902 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9017 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 27/02/8727 February 1987 | COMPANY NAME CHANGED RAPID 2638 LIMITED CERTIFICATE ISSUED ON 27/02/87 |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | CERTIFICATE OF INCORPORATION |
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