ALBION COMPUTERS PLC
Company number 02043116 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 38 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 2 Jan 2026 | Group of companies' accounts made up to 2024-12-29 · 42 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 28 Jun 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 12 Apr 2023 | Director's details changed for Keith Beeby on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BEEBY / 28/10/2015 | View document |
| 4 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 4 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRAHAM WHITTON / 26/11/2014 | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 20 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 19 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 4 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY LORNA FRANCIS | View document |
| 7 Sep 2010 | SECRETARY APPOINTED MR PAUL GRAHAM WHITTON | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BEEBY / 07/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NEIL COLE / 07/04/2010 · 2 pages | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MAYES / 07/04/2010 | View document |
| 7 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 13 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 112 STRAND LONDON WC2R 0RG | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 45 MORTIMER STREET LONDON W1W 8HJ | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 53-55 MORTIMER STREET LONDON W1W 8HR | View document |
| 8 Aug 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jul 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 26 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 1 Apr 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jul 2002 | SECRETARY RESIGNED | View document |
| 22 Mar 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 12 Jan 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 45 MORTIMER STREET LONDON W1N 7TD | View document |
| 17 Dec 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: APPLECENTRE WEST ONE 53-55 MORTIMER STREET LONDON W1N 7TD | View document |
| 22 Apr 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Sep 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 10 Jul 1997 | SECRETARY RESIGNED | View document |
| 10 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1997 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 23 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 10 Apr 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS | View document |
| 6 Oct 1995 | SECRETARY RESIGNED | View document |
| 6 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 2 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 May 1994 | RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS | View document |
| 8 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 9 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: 5 UPPER TACHBROOK ST. LONDON SW1V 1SN | View document |
| 26 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS | View document |
| 15 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 3 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 23 Apr 1992 | RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS | View document |
| 9 May 1991 | NEW SECRETARY APPOINTED | View document |
| 9 May 1991 | RETURN MADE UP TO 07/04/91; NO CHANGE OF MEMBERS | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 26 Jun 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | View document |
| 9 Apr 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 24 Jan 1990 | 50000 @ £1 29/09/89 | View document |
| 13 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 13 Apr 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS | View document |
| 2 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jan 1989 | AUDITORS' REPORT | View document |
| 27 Jan 1989 | AUDITORS' STATEMENT | View document |
| 27 Jan 1989 | BALANCE SHEET | View document |
| 27 Jan 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Jan 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Jan 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Jan 1989 | REREGISTRATION PRI-PLC 190189 | View document |
| 27 Jan 1989 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Jan 1989 | ADOPT MEM AND ARTS 190189 | View document |
| 26 Jul 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS | View document |
| 15 Jul 1988 | £ NC 1000/500000 | View document |
| 15 Jul 1988 | 49904@£1 25/01/88 | View document |
| 6 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 21 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 17 Nov 1987 | DIRECTOR RESIGNED | View document |
| 16 Nov 1987 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 59 LUBBOCK ROAD CHISLEHURST KENT | View document |
| 27 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1986 | REGISTERED OFFICE CHANGED ON 11/09/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 10 Sep 1986 | COMPANY NAME CHANGED PROFITPRIME LIMITED CERTIFICATE ISSUED ON 10/09/86 | View document |
| 4 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |