Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBACORE SYSTEMS LIMITED

Company number 02699515

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AD01 Registered office address changed from Royal Mail House Terminus Terrace Southampton SO14 3FD on 10 November 2011
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Clifford Gerald Atkinson on 23 March 2010
20 Apr 2010 CH03 Secretary's details changed for Andrew John Puntis on 23 March 2010
20 Apr 2010 CH01 Director's details changed for Andrew John Puntis on 23 March 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 23/03/09; full list of members
08 Apr 2009 288c Director and secretary's change of particulars / andrew puntis / 01/04/2009
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 23/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363a Return made up to 23/03/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363a Return made up to 23/03/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 23/03/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Apr 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Apr 2003 363s Return made up to 23/03/03; full list of members