ALBION COMPUTERS PLC
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 12/04/2312 April 2023 | Director's details changed for Keith Beeby on 2023-04-12 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BEEBY / 28/10/2015 |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRAHAM WHITTON / 26/11/2014 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY LORNA FRANCIS |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR PAUL GRAHAM WHITTON |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MAYES / 07/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NEIL COLE / 07/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BEEBY / 07/04/2010 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 112 STRAND LONDON WC2R 0RG |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 45 MORTIMER STREET LONDON W1W 8HJ |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 53-55 MORTIMER STREET LONDON W1W 8HR |
| 08/08/058 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 31/03/0331 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 45 MORTIMER STREET LONDON W1N 7TD |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: APPLECENTRE WEST ONE 53-55 MORTIMER STREET LONDON W1N 7TD |
| 22/04/9922 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/09/9817 September 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | SECRETARY RESIGNED |
| 06/10/956 October 1995 | NEW SECRETARY APPOINTED |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: 5 UPPER TACHBROOK ST. LONDON SW1V 1SN |
| 09/09/939 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9326 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/08/923 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 07/04/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED |
| 26/06/9026 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 09/04/909 April 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 24/01/9024 January 1990 | 50000 @ £1 29/09/89 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/01/8927 January 1989 | AUDITORS' REPORT |
| 27/01/8927 January 1989 | AUDITORS' STATEMENT |
| 27/01/8927 January 1989 | BALANCE SHEET |
| 27/01/8927 January 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/01/8927 January 1989 | REREGISTRATION PRI-PLC 190189 |
| 27/01/8927 January 1989 | ADOPT MEM AND ARTS 190189 |
| 27/01/8927 January 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/01/8927 January 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/8826 July 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | £ NC 1000/500000 |
| 15/07/8815 July 1988 | 49904@£1 25/01/88 |
| 06/07/886 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 21/01/8821 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | NEW SECRETARY APPOINTED |
| 29/09/8729 September 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 59 LUBBOCK ROAD CHISLEHURST KENT |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8611 September 1986 | REGISTERED OFFICE CHANGED ON 11/09/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 10/09/8610 September 1986 | COMPANY NAME CHANGED PROFITPRIME LIMITED CERTIFICATE ISSUED ON 10/09/86 |
| 04/08/864 August 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company