ALBION DETECTION SYSTEMS LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Cessation of Ian Mark Slatter as a person with significant control on 2024-12-05

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2023-11-30

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07/11/247 November 2024 Director's details changed for Mr Ian Mark Slatter on 2024-11-06

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07/11/247 November 2024 Change of details for Mr Ian Mark Slatter as a person with significant control on 2024-11-06

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 Change of details for Mrs Carol Ann Slatter as a person with significant control on 2016-04-06

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02/07/242 July 2024 Notification of Ian Mark Slatter as a person with significant control on 2024-04-05

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02/07/242 July 2024 Change of details for Mr Ian Slatter as a person with significant control on 2016-04-06

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02/07/242 July 2024 Confirmation statement made on 2024-05-29 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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11/08/2311 August 2023 Registered office address changed from Unit F11 Redlands Business Centre 3-5 Tapton House Road, Broomhill Sheffield S10 5BY England to Unit F12 Redlands Business Centre 3-5 Tapton House Road, Broomhill Sheffield S10 5BY on 2023-08-11

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27/07/2327 July 2023 Registered office address changed from Globe Works Units G13-G14 Penistone Road Sheffield S6 3AE England to Unit F11 Redlands Business Centre 3-5 Tapton House Road, Broomhill Sheffield S10 5BY on 2023-07-27

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02/06/232 June 2023 Confirmation statement made on 2023-05-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-05-29 with no updates

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04/06/214 June 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 57 BASLOW ROAD TOTLEY SHEFFIELD SOUTH YORKSHIRE S17 4DP

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER DELANEY / 21/06/2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN SLATTER

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SLATTER

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/06/169 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/06/1526 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/06/144 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/06/134 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 STATEMENT OF COMPANY'S OBJECTS

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23/11/1223 November 2012 VARYING SHARE RIGHTS AND NAMES

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05/09/125 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/125 September 2012 17/08/12 STATEMENT OF CAPITAL GBP 100

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/06/1222 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/06/1129 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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23/11/1023 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SLATTER / 29/05/2010

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04/06/104 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK SLATTER / 29/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SLATTER / 29/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DELANEY / 29/05/2010

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22/10/0922 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/06/093 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SLATTER / 15/05/2009

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08/02/098 February 2009 DIRECTOR APPOINTED IAN MARK SLATTER

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08/02/098 February 2009 DIRECTOR APPOINTED PETER DELANEY

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25/11/0825 November 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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31/08/0731 August 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/06/067 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/06/0524 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/06/049 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/06/0312 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/06/0211 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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04/06/014 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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02/06/002 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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15/06/9915 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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01/07/981 July 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 EXEMPTION FROM APPOINTING AUDITORS 26/03/98

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14/04/9814 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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27/11/9727 November 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/11/97

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18/07/9718 July 1997 DIRECTOR RESIGNED

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 57 BASLOW ROAD TOTLEY SHEFFIELD SOUTH YORKSHIRE S17 4DP

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18/07/9718 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 SECRETARY RESIGNED

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29/05/9729 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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