ALBION BUSINESS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Withdrawal of a person with significant control statement on 2025-06-10 |
| 10/06/2510 June 2025 | Notification of David Jonathan Lowseck as a person with significant control on 2025-06-10 |
| 22/04/2522 April 2025 | Micro company accounts made up to 2025-02-28 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 05/03/245 March 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 17/03/2317 March 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 19/07/2119 July 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEIR TVEITEN |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR. DAVID ALBERT SHERIDAN |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 15/09/1815 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/02/1817 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 02/06/172 June 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 09/02/169 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/02/1521 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 11 ROSEMONT ROAD HAMPSTEAD LONDON NW3 6NG |
| 11/03/1411 March 2014 | Registered office address changed from , 11 Rosemont Road, Hampstead, London, NW3 6NG on 2014-03-11 |
| 01/03/141 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/02/1419 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 03/03/133 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/02/1319 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 12/03/1212 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM SARATON HOUSE, 157 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LG |
| 17/08/1117 August 2011 | Registered office address changed from , Saraton House, 157 West End Lane, West Hampstead, London, NW6 2LG on 2011-08-17 |
| 03/03/113 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEIR OLAV TVEITEN / 01/01/2010 |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY COMWOOD SECRETARIAL LIMITED |
| 14/03/0814 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: SUITE 4 456-458 STRAND LONDON WC2R 0DZ |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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