Having been setup in 1997, Albion Detection Systems Ltd has its registered office in Sheffield, it has a status of "Active". There are 4 directors listed as Delaney, Peter, Slatter, Carol Ann, Slatter, Ian Mark, Slatter, Ian for the business. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELANEY, Peter | 01 November 2008 | - | 1 |
SLATTER, Carol Ann | 29 May 1997 | - | 1 |
SLATTER, Ian Mark | 01 November 2008 | - | 1 |
SLATTER, Ian | 29 May 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 11 September 2020 | |
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 04 June 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 30 August 2017 | |
CH01 - Change of particulars for director | 20 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 04 June 2013 | |
RESOLUTIONS - N/A | 23 November 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 November 2012 | |
SH08 - Notice of name or other designation of class of shares | 23 November 2012 | |
CC04 - Statement of companies objects | 23 November 2012 | |
RESOLUTIONS - N/A | 05 September 2012 | |
SH01 - Return of Allotment of shares | 05 September 2012 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 29 June 2011 | |
AAMD - Amended Accounts | 23 November 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AAMD - Amended Accounts | 22 October 2009 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 03 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
363a - Annual Return | 25 November 2008 | |
AAMD - Amended Accounts | 12 November 2008 | |
AA - Annual Accounts | 01 October 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363s - Annual Return | 31 August 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 07 June 2006 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 24 June 2005 | |
AA - Annual Accounts | 06 August 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 12 June 2002 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 02 June 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 15 June 1999 | |
363s - Annual Return | 01 July 1998 | |
RESOLUTIONS - N/A | 14 April 1998 | |
AA - Annual Accounts | 14 April 1998 | |
225 - Change of Accounting Reference Date | 27 November 1997 | |
288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
287 - Change in situation or address of Registered Office | 18 July 1997 | |
288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
NEWINC - New incorporation documents | 29 May 1997 |