ALIGN BUILDING CONTROL LTD
Company number 07263000 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Satisfaction of charge 072630000001 in full · 1 page | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 28 Jun 2026 | Registered office address changed from 5B 5B Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY United Kingdom to 5B Churchill Way Chapeltown Sheffield S35 2PY on 2026-06-28 · 1 page | View document |
| 24 Jun 2026 | Registration of charge 072630000002, created on 2026-06-22 · 54 pages | View document |
| 17 Jun 2026 | Registered office address changed from Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB England to 5B 5B Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY on 2026-06-17 · 1 page | View document |
| 19 May 2026 | GUARANTEE2 · 3 pages | View document |
| 19 May 2026 | PARENT_ACC · 30 pages | View document |
| 19 May 2026 | AGREEMENT2 · 1 page | View document |
| 19 May 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 11 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 24 Jul 2025 | Resolutions · 2 pages | View document |
| 24 Jul 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 15 Apr 2025 | Appointment of Ms Rebecca Jane Hanson as a secretary on 2025-04-01 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr James Cook as a director on 2025-04-01 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Samantha Jayne Clemence as a secretary on 2025-04-01 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Samantha Jayne Clemence as a director on 2025-04-01 · 1 page | View document |
| 7 Apr 2025 | Cessation of Michael John Clemence as a person with significant control on 2025-04-01 · 1 page | View document |
| 7 Apr 2025 | Notification of Ica Group Ltd as a person with significant control on 2025-04-01 · 2 pages | View document |
| 7 Apr 2025 | Registered office address changed from Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW England to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on 2025-04-07 · 1 page | View document |
| 7 Apr 2025 | Appointment of Ms Wendy Dowse as a director on 2025-04-01 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Ms Janet Pryke as a director on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Registration of charge 072630000001, created on 2025-04-01 · 50 pages | View document |
| 6 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Feb 2025 | Change of details for Mr Michael John Clemence as a person with significant control on 2025-02-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Change of details for Mr Michael John Clemence as a person with significant control on 2024-06-12 · 2 pages | View document |
| 10 Dec 2024 | Cessation of Samantha Jayne Clemence as a person with significant control on 2024-06-12 · 1 page | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 21 Jun 2023 | Change of details for Mr Michael John Clemence as a person with significant control on 2023-06-20 · 2 pages | View document |
| 21 Jun 2023 | Change of details for Mr Michael John Clemence as a person with significant control on 2023-06-20 · 2 pages | View document |
| 20 Jun 2023 | Notification of Samantha Jayne Clemence as a person with significant control on 2023-06-20 · 2 pages | View document |
| 20 Jun 2023 | Change of details for Mr Michael John Clemence as a person with significant control on 2023-06-20 · 2 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Appointment of Mrs Samantha Jayne Clemence as a director on 2021-12-09 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Appointment of Mrs Samantha Jayne Clemence as a secretary on 2021-12-07 · 2 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 3 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEMENCE / 03/07/2019 | View document |
| 30 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GRAHAM / 30/01/2019 | View document |
| 30 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GRAHAM / 30/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEMENCE / 21/07/2017 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEMENCE / 21/07/2017 | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEMENCE / 18/07/2017 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GRAHAM / 18/07/2017 | View document |
| 11 Jul 2017 | CESSATION OF PATRICK JOSEPH COLEMAN AS A PSC | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK COLEMAN | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT GRAHAM | View document |
| 11 Jul 2017 | CESSATION OF PATRICK JOSEPH COLEMAN AS A PSC | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CLEMENCE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 3000 AVIATOR WAY MANCHESTER M22 5TG | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 20 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 27 GREYSTONE ROAD FAZAKERLEY LIVERPOOL MERSEYSIDE L10 9LD UNITED KINGDOM | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLEMAN | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR MICHAEL CLEMENCE | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT GRAHAM | View document |
| 13 Aug 2013 | SUB-DIVISION 09/07/13 | View document |
| 22 Jul 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 17 Jul 2013 | PREVSHO FROM 31/05/2013 TO 30/09/2012 | View document |
| 17 Jul 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 11 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 1 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 24 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR APPOINTED MR PATRICK JOSEPH COLEMAN | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 24 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |