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ALBION WORKPLACE SOLUTIONS LIMITED

Company number 07028108

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	PSC07	Cessation of Damien Freili as a person with significant control on 2 October 2024	View PDF Cessation of Damien Freili as a person with significant control on 2 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC02	Notification of Albion Ws Holdings Limited as a person with significant control on 2 October 2024	View PDF Notification of Albion Ws Holdings Limited as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of Steven Lazlo Freili as a person with significant control on 2 October 2024	View PDF Cessation of Steven Lazlo Freili as a person with significant control on 2 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Dispense with authorised share capital figure 19/03/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Dispense with authorised share capital figure 19/03/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	AP03	Appointment of Mr Steven Lazlo Freili as a secretary on 1 April 2021	View PDF Appointment of Mr Steven Lazlo Freili as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	CH01	Director's details changed for Mr Damien Lee Freili on 1 October 2018	View PDF Director's details changed for Mr Damien Lee Freili on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Damien Freili on 1 October 2018	View PDF Director's details changed for Mr Damien Freili on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Damien Freili on 31 October 2018	View PDF Director's details changed for Mr Damien Freili on 31 October 2018 - link opens in a new window - 2 pages (2 pages)

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ALBION WORKPLACE SOLUTIONS LIMITED

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