ALBORAN SOFTWARE LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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18/08/2418 August 2024 Accounts for a dormant company made up to 2024-03-31

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18/08/2418 August 2024 Termination of appointment of Mark Vincent Colonnese as a director on 2024-08-16

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18/08/2418 August 2024 Previous accounting period shortened from 2024-07-31 to 2024-03-31

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18/08/2418 August 2024 Registered office address changed from First Floor Charter House 2 Woodlands Road Altrincham WA14 1HF England to 9 Agalia Gardens Manchester M20 2PZ on 2024-08-18

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05/08/245 August 2024 Certificate of change of name

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04/08/244 August 2024 Confirmation statement made on 2024-07-31 with updates

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-07-31

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

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31/01/2431 January 2024 Registered office address changed from 4th Floor Charter House Woodlands Road Altrincham WA14 1HF England to First Floor Charter House 2 Woodlands Road Altrincham WA14 1HF on 2024-01-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-31 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM POPLAR HOUSE, 126A ASHLEY ROAD HALE CHESHIRE WA14 2UN

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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19/08/1519 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/08/1412 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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12/08/1412 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/08/137 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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08/08/128 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR EDWARD SHROPSHIRE / 08/08/2012

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08/08/128 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR EDWARD SHROPSHIRE / 08/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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09/08/119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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13/10/1013 October 2010 Annual return made up to 31 July 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT COLONNESE / 31/07/2010

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05/10/095 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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05/08/095 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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29/08/0829 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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