ALBRIGHT ENGINEERING LIMITED
Company number 05283761 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 11 Mar 2024 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 23 Oct 2023 | Registered office address changed from 39 Anchorage Road Sutton Coldfield B74 2PJ England to Technology Centre 30 Sayer Drive Coventry CV5 9PF on 2023-10-23 · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-30 · 8 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 5 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-30 · 8 pages | View document |
| 23 Sep 2021 | Notification of Expert Tooling & Automation Limited as a person with significant control on 2021-04-30 · 2 pages | View document |
| 23 Sep 2021 | Termination of appointment of Philip Gerard Kelly as a director on 2021-09-16 · 1 page | View document |
| 23 Sep 2021 | Cessation of Angelo Edwardo Luciano as a person with significant control on 2021-04-30 · 1 page | View document |
| 23 Sep 2021 | Cessation of Philip Gerard Kelly as a person with significant control on 2021-04-30 · 1 page | View document |
| 9 Jul 2021 | Registration of charge 052837610003, created on 2021-07-01 · 20 pages | View document |
| 28 Jun 2021 | Registered office address changed from 1 Albright Road Albright Road Widnes WA8 8FY England to 39 Anchorage Road Sutton Coldfield B74 2PJ on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Marcus Paul Hunter as a director on 2021-06-15 · 1 page | View document |
| 28 Jun 2021 | Director's details changed for Mr Angelo Edwardo Luciano on 2021-06-21 · 2 pages | View document |
| 29 Jan 2021 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 14 Oct 2020 | 12/02/19 STATEMENT OF CAPITAL GBP 1050 | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 27 Sep 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | 28/06/18 STATEMENT OF CAPITAL GBP 1100 | View document |
| 29 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052837610002 | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR MARCUS PAUL HUNTER | View document |
| 29 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP KELLY | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR PHILIP GERARD KELLY | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 9 Dec 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 2 BANNER PARK WICKMANS DRIVE COVENTRY CV4 9XA | View document |
| 30 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052837610002 | View document |
| 31 May 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Jan 2016 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 26 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 27 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUIRK | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR ANGELO EDWARDO LUCIANO | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 104 REDGATE ORMSKIRK L39 3NY | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOORE / 01/07/2013 | View document |
| 13 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 14 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 16 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 12 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOORE / 12/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLEOD HUGHES / 12/11/2009 · 2 pages | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAMBIE / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM QUIRK / 12/11/2009 | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Sep 2009 | CURRSHO FROM 31/12/2008 TO 31/08/2008 | View document |
| 15 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 2 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 22 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |