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ALBION DETECTION SYSTEMS LIMITED

Company number 03377760

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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)
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
11 Aug 2023 AD01 Registered office address changed from Unit F11 Redlands Business Centre 3-5 Tapton House Road, Broomhill Sheffield S10 5BY England to Unit F12 Redlands Business Centre 3-5 Tapton House Road, Broomhill Sheffield S10 5BY on 11 August 2023
27 Jul 2023 AD01 Registered office address changed from Globe Works Units G13-G14 Penistone Road Sheffield S6 3AE England to Unit F11 Redlands Business Centre 3-5 Tapton House Road, Broomhill Sheffield S10 5BY on 27 July 2023
02 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
22 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
11 Sep 2020 AD01 Registered office address changed from 57 Baslow Road Totley Sheffield South Yorkshire S17 4DP to Globe Works Units G13-G14 Penistone Road Sheffield S6 3AE on 11 September 2020
09 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
04 Jun 2020 AA Micro company accounts made up to 30 November 2019
30 Sep 2019 AA Micro company accounts made up to 30 November 2018
06 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
14 Sep 2018 AA Micro company accounts made up to 30 November 2017
05 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jul 2017 CH01 Director's details changed for Peter Delaney on 21 June 2017
04 Jul 2017 PSC01 Notification of Carol Ann Slatter as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Ian Slatter as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013