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ALBERICE LEISURE CONTROL SYSTEMS LIMITED

Company number 04269307

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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)
27 Apr 2016	AD01	Registered office address changed from Units 3-7 Brook Road Wimborne Dorset BH21 2BH to Layard House Beaucroft Lane Colehill Wimborne Dorset BH21 2PF on 27 April 2016	View PDF Registered office address changed from Units 3-7 Brook Road Wimborne Dorset BH21 2BH to Layard House Beaucroft Lane Colehill Wimborne Dorset BH21 2PF on 27 April 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	TM02	Termination of appointment of Barry Curtis as a secretary	View PDF Termination of appointment of Barry Curtis as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Mr David John Brooks on 26 October 2009	View PDF Director's details changed for Mr David John Brooks on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH03	Secretary's details changed for Mr Barry Roderick Curtis on 26 October 2009	View PDF Secretary's details changed for Mr Barry Roderick Curtis on 26 October 2009 - link opens in a new window - 1 page (1 page)
27 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 1 page (1 page)
14 Aug 2007	363a	Return made up to 13/08/07; full list of members	View PDF Return made up to 13/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 1 page (1 page)

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