ALBINSON SYSTEMS ENGINEERING LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-07-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-03 with no updates

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14/03/2314 March 2023 Total exemption full accounts 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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05/04/225 April 2022 Total exemption full accounts made up to 2021-07-31

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19/11/2119 November 2021 Director's details changed for Dr Lawrence John Anthony Albinson on 2021-10-18

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19/11/2119 November 2021 Change of details for Dr Lawrence John Anthony Albinson as a person with significant control on 2021-10-18

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19/11/2119 November 2021 Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-11-19

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19/11/2119 November 2021 Director's details changed for Mrs Sharon Ann Albinson on 2021-10-18

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

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04/07/214 July 2021 Confirmation statement made on 2021-07-03 with no updates

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25/03/2125 March 2021 31/07/20 TOTAL EXEMPTION FULL

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

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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03/03/203 March 2020 31/07/19 TOTAL EXEMPTION FULL

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

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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25/02/1925 February 2019 31/07/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / DR LAWRENCE JOHN ANTHONY ALBINSON / 19/02/2019

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 5 ERIN CLOSE LONDON SW6 1BF

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN ALBINSON / 19/02/2019

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE JOHN ANTHONY ALBINSON / 19/02/2019

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

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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28/03/1828 March 2018 31/07/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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09/07/159 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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