ALBION WORKPLACE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 11/10/2411 October 2024 | Cessation of Damien Freili as a person with significant control on 2024-10-02 |
| 11/10/2411 October 2024 | Cessation of Steven Lazlo Freili as a person with significant control on 2024-10-02 |
| 11/10/2411 October 2024 | Notification of Albion Ws Holdings Limited as a person with significant control on 2024-10-02 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Memorandum and Articles of Association |
| 27/03/2427 March 2024 | Change of share class name or designation |
| 26/03/2426 March 2024 | Particulars of variation of rights attached to shares |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-02 with updates |
| 30/11/2130 November 2021 | Appointment of Mr Steven Lazlo Freili as a secretary on 2021-04-01 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN LEE FREILI / 01/10/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN FREILI / 01/10/2018 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN FREILI / 31/10/2018 |
| 04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FREILI |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ADMIEN FREILI / 23/09/2017 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070281080002 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/10/1526 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM UNIT G UPPERBOAT BUSINESS PARK TREFOREST PONTYPRIDD MID GLAMORGAN CF37 5BP |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN GRIFFITHS |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070281080001 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 04/10/114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 7 JUNCTION COURT APARTMENTS STATION ROAD ABERCYNON RCT CF45 4TA |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN FREILI / 23/09/2010 |
| 16/11/1016 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN WAYNE GRIFFITHS / 23/09/2010 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM HUW JOHN CHARTERTED ACCOUNTANT UPPER FLOOR 5-7 MILL STREET PONTYPRIDD R-C-T CF372SN WALES |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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