ALBION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 07/06/247 June 2024 | Purchase of own shares. |
| 24/05/2424 May 2024 | Termination of appointment of Karl Kenneth Ramsden as a director on 2024-04-30 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/01/2118 January 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 02/03/202 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL KENNETH RAMSDEN / 14/01/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 10/04/1910 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 25/04/1725 April 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 |
| 20/06/1620 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | ADOPT ARTICLES 11/03/2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/06/1524 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/06/1419 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL KENNETH RAMSDEN / 01/12/2013 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR KARL KENNETH RAMSDEN |
| 02/07/132 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN HARRISON / 26/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HARRISON / 26/11/2012 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM ALBION HOUSE 33 OXFORD ROAD ALTRINCHAM CHESHIRE WA14 2ED UNITED KINGDOM |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/06/1015 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 33 OXFORD ROAD ALTRINCHAM CHESHIRE WA14 2ED UNITED KINGDOM |
| 27/06/0827 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 22 BROOMFIELD LANE HALE ALTRINCHAM CHESHIRE WA15 9AU |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | £ IC 1000/750 03/11/99 £ SR 250@1=250 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: CHRISTINA CHAPEL LANE MENITH WOOD WORCESTER WORCESTERSHIRE WR6 6UG |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: NEW ENERGY HOUSE 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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