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ALBION ACCOUNTING AND TAXATION SERVICES LTD

Company number 06902271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
13 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
10 Nov 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 October 2015
  • GBP 1,000
13 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
19 May 2015 CH01 Director's details changed for Mr Stuart Charles Vincent on 17 May 2015
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015 AP03 Appointment of Mr Peter Charles Vincent as a secretary on 17 May 2015
18 May 2015 TM02 Termination of appointment of Stuart Charles Vincent as a secretary on 17 May 2015
23 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
16 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
17 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
13 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Stuart Charles Vincent on 10 May 2010
19 May 2009 225 Accounting reference date extended from 31/05/2010 to 30/06/2010
18 May 2009 88(2) Ad 11/05/09\gbp si 100@1=100\gbp ic 100/200\
11 May 2009 NEWINC Incorporation