ALBION MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 27/03/2327 March 2023 | Application to strike the company off the register |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 21/12/2121 December 2021 | Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2021-12-21 |
| 21/12/2121 December 2021 | Director's details changed for Mr Michael Andrew Jones on 2021-12-21 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM BANK HOUSE HIGH STREET NEEDHAM MARKET IPSWICH IP6 8DH ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW JONES / 07/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/03/166 March 2016 | REGISTERED OFFICE CHANGED ON 06/03/2016 FROM UNIT 81 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 09/08/159 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/12/1426 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW JONES / 30/06/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM UNIT 4 TOMO INDUSTRIAL ESTATE TOMO ROAD STOWMARKET SUFFOLK IP14 5AY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA JONES |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT 4 TOMO INDUSTRIAL ESTATE TOMO ROAD STOWMARKET SUFFOLK IP14 5AY ENGLAND |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 27/02/1427 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW JONES |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JONES |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM SELWYN CHAMBERS 2ND FLOOR SAMPSON HOUSE THE STREET WOOLPIT BURY ST. EDMUNDS SUFFOLKIP30 9QN |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE JONES / 25/02/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES |
| 23/04/0823 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: ORCHARD HOUSE 2 GRANGE MEADOWS ELMSWELL BURY ST EDMUNDS SUFFOLK IP30 9GE |
| 14/03/0314 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: CORNER HOUSE WOODLAND PLACE GREAT BARTON BURY ST. EDMUNDS SUFFOLK IP31 2TG |
| 27/08/0227 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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