ALBANY SOFTWARE LIMITED
Company number 02366012 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a dormant company made up to 2026-06-30 · 5 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 1 Nov 2024 | Termination of appointment of Philip Auld as a director on 2024-11-01 · 1 page | View document |
| 20 Sep 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 1 Jul 2024 | Appointment of Mr Julian Ross Chapman as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01 · 1 page | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 1 Feb 2023 | Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 · 2 pages | View document |
| 16 Nov 2022 | Statement of company's objects · 2 pages | View document |
| 16 Nov 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 15 Nov 2022 | Resolutions | View document |
| 18 Oct 2022 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 10 Feb 2022 | Appointment of Mr Philip Auld as a director on 2022-01-20 · 2 pages | View document |
| 10 Feb 2022 | Termination of appointment of Danielle Sheer as a director on 2022-01-01 · 1 page | View document |
| 10 Feb 2022 | Appointment of Mr Adam Bruce Bowden as a director on 2022-01-20 · 2 pages | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 28 Nov 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 115 CHATHAM STREET READING BERKSHIRE RG1 7JX | View document |
| 13 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 27 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 21 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 8 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN | View document |
| 15 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 17 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 7 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DHARWAR / 11/09/2012 | View document |
| 24 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM ALBANY HOUSE OMEGA PARK ALTON HAMPSHIRE GU34 2QE | View document |
| 17 Jun 2013 | FULL ACCOUNTS MADE UP TO 11/09/12 | View document |
| 17 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 2012 | CURRSHO FROM 11/09/2013 TO 30/06/2013 | View document |
| 20 Sep 2012 | PREVSHO FROM 31/12/2012 TO 11/09/2012 | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MR ROBERT EBERLE | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL DONOVAN | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED MR PAUL DHARWAR | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STAFFORD-JONES | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA STAFFORD JONES | View document |
| 27 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jan 2012 | SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 14 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA CAROLYN STAFFORD JONES / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STAFFORD-JONES / 16/10/2009 | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, ALBANY HOUSE, 7 ORIEL COURT, OMEGA PARK ALTON, HAMPSHIRE, GU34 2YT | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 10 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 5 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 30 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 1 Apr 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: WAVERLEY HOUSE, FARNHAM BUSINESS PARK, FARNHAM, SURREY GU9 8QT | View document |
| 23 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 9 Apr 1996 | £ IC 600/400 15/03/96 £ SR 200@1=200 | View document |
| 4 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 25 Mar 1996 | SECT 381A 15/03/96 | View document |
| 25 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1996 | DIRECTOR RESIGNED | View document |
| 5 Sep 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS | View document |
| 8 May 1994 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 | View document |
| 15 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 4 Jan 1994 | COMPANY NAME CHANGED ALBANY COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/01/94 | View document |
| 26 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS | View document |
| 21 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Dec 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: ALBANY COMPUTERS LIMITED, 32 - 34 ALBERT STREET, FLEET, HAMPSHIRE. GU13 9RL | View document |
| 9 Sep 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Sep 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 3 Sep 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS | View document |
| 20 May 1991 | AUDITOR'S RESIGNATION | View document |
| 14 May 1991 | £ NC 100/5000 26/04/91 | View document |
| 14 May 1991 | NC INC ALREADY ADJUSTED 26/04/91 | View document |
| 10 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 10 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 15 Mar 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 60 ALBANY ROAD, FLEET, HANTS GU13 9PT | View document |
| 15 Mar 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1989 | COMPANY NAME CHANGED HALON COMPUTERS LIMITED CERTIFICATE ISSUED ON 16/06/89 | View document |
| 15 Jun 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/89 | View document |
| 20 Apr 1989 | ADOPT MEM AND ARTS 290389 | View document |
| 20 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: TEMPLE HSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 17 Apr 1989 | COMPANY NAME CHANGED GOODWING COMPUTERS LIMITED CERTIFICATE ISSUED ON 18/04/89 | View document |
| 17 Apr 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/89 | View document |
| 29 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |