ALBISTON BUSINESS CONSULTANCY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2025-03-31

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14/07/2514 July 2025 NewTermination of appointment of Adeline Garman as a director on 2025-06-30

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05/06/255 June 2025 Confirmation statement made on 2025-05-08 with no updates

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03/06/253 June 2025 Termination of appointment of Mark Kevin Garman as a director on 2025-04-30

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/11/2414 November 2024 Micro company accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/09/2315 September 2023 Micro company accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-05-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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02/11/222 November 2022 Registered office address changed from Flat 10, Wilmington Court St. Valerie Road Worthing West Sussex BN11 3QW to 11 Neptune Way Yapton Arundel West Sussex BN18 0XW on 2022-11-02

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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03/10/213 October 2021 Notification of a person with significant control statement

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA JANE NICHOLL

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/12/1814 December 2018 02/12/18 STATEMENT OF CAPITAL GBP 12

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA MAREE ALBISTON-THOULESS / 02/12/2018

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28/11/1828 November 2018 DIRECTOR APPOINTED MRS DEBRA JANE NICHOLL

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MAREE ALBISTON-THOULESS

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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01/07/171 July 2017 12/08/15 STATEMENT OF CAPITAL GBP 6

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 Annual return made up to 8 May 2016 with full list of shareholders

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06/07/166 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA MAREE ALBISTON-THOULESS / 03/03/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR THOULESS / 24/01/2015

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01/07/151 July 2015 Annual return made up to 8 May 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MAREE ALBISTON / 24/01/2015

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30/06/1530 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA MAREE ALBISTON / 24/01/2015

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 72 NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 DIRECTOR APPOINTED MR MICHAEL ARTHUR THOULESS

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM FLAT 10 WILMINGTON COURT ST VALERIE ROAD WORTHING WEST SUSSEX BN11 3QW UNITED KINGDOM

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05/06/135 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/07/121 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MAREE ALBISTON / 07/07/2011

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01/07/121 July 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN VINCENT

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 1 GATCOMBE CLOSE WORTHING WEST SUSSEX BN13 3RD

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14/12/1114 December 2011 SECRETARY APPOINTED MS ANGELA MAREE ALBISTON

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06/06/116 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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21/01/1121 January 2011 31/03/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 Annual return made up to 8 May 2010 with full list of shareholders

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02/09/092 September 2009 31/03/09 TOTAL EXEMPTION FULL

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14/06/0914 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/03/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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