Based in Reading, Albany Software Ltd was setup in 1989, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Stafford Jones, Christina Carolyn, Bowesman, Antony Dermot are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWESMAN, Antony Dermot | N/A | 15 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAFFORD JONES, Christina Carolyn | 15 March 1996 | 11 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 July 2020 | |
| AD01 - Change of registered office address | 28 November 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| CS01 - N/A | 30 June 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AD01 - Change of registered office address | 24 July 2013 | |
| AUD - Auditor's letter of resignation | 17 June 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AA01 - Change of accounting reference date | 20 September 2012 | |
| AA01 - Change of accounting reference date | 20 September 2012 | |
| AP01 - Appointment of director | 14 September 2012 | |
| AP01 - Appointment of director | 14 September 2012 | |
| AP01 - Appointment of director | 14 September 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| AP01 - Appointment of director | 13 September 2012 | |
| TM02 - Termination of appointment of secretary | 13 September 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| SH03 - Return of purchase of own shares | 03 April 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| RP04 - N/A | 06 January 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 287 - Change in situation or address of Registered Office | 10 March 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 26 July 2007 | |
| 363s - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| AA - Annual Accounts | 21 September 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| 363s - Annual Return | 10 July 2000 | |
| 225 - Change of Accounting Reference Date | 10 April 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 363a - Annual Return | 04 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1999 | |
| AA - Annual Accounts | 05 February 1999 | |
| 363a - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| 363a - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| 287 - Change in situation or address of Registered Office | 01 April 1997 | |
| 363a - Annual Return | 23 July 1996 | |
| 395 - Particulars of a mortgage or charge | 12 June 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 169 - Return by a company purchasing its own shares | 09 April 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| RESOLUTIONS - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 363s - Annual Return | 05 September 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| AUD - Auditor's letter of resignation | 08 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 March 1994 | |
| AA - Annual Accounts | 15 February 1994 | |
| CERTNM - Change of name certificate | 04 January 1994 | |
| 363s - Annual Return | 26 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1993 | |
| AA - Annual Accounts | 09 December 1992 | |
| 287 - Change in situation or address of Registered Office | 08 December 1992 | |
| 363s - Annual Return | 09 September 1992 | |
| 288 - N/A | 09 September 1992 | |
| 395 - Particulars of a mortgage or charge | 25 August 1992 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363a - Annual Return | 03 September 1991 | |
| AUD - Auditor's letter of resignation | 20 May 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1991 | |
| 123 - Notice of increase in nominal capital | 14 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 April 1991 | |
| AA - Annual Accounts | 10 April 1991 | |
| 363a - Annual Return | 15 March 1991 | |
| 287 - Change in situation or address of Registered Office | 15 March 1991 | |
| 288 - N/A | 06 June 1990 | |
| 395 - Particulars of a mortgage or charge | 07 March 1990 | |
| 395 - Particulars of a mortgage or charge | 10 January 1990 | |
| CERTNM - Change of name certificate | 15 June 1989 | |
| CERTNM - Change of name certificate | 15 June 1989 | |
| RESOLUTIONS - N/A | 20 April 1989 | |
| MEM/ARTS - N/A | 20 April 1989 | |
| 287 - Change in situation or address of Registered Office | 19 April 1989 | |
| 288 - N/A | 19 April 1989 | |
| CERTNM - Change of name certificate | 17 April 1989 | |
| CERTNM - Change of name certificate | 17 April 1989 | |
| NEWINC - New incorporation documents | 29 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 June 1996 | Fully Satisfied |
N/A |
| Debenture | 13 August 1992 | Fully Satisfied |
N/A |
| Single debenture | 02 March 1990 | Fully Satisfied |
N/A |
| Single debenture | 08 January 1990 | Fully Satisfied |
N/A |
