ALBAN CORPORATE SERVICES LIMITED

49 Riverside Road 49 Riverside Road, Hertfordshire, WD19 4RX
StatusACTIVE
Company No.03218015
CategoryPrivate Limited Company
Incorporated28 Jun 1996
Age27 years, 11 months, 6 days
JurisdictionEngland Wales

SUMMARY

ALBAN CORPORATE SERVICES LIMITED is an active private limited company with number 03218015. It was incorporated 27 years, 11 months, 6 days ago, on 28 June 1996. The company address is 49 Riverside Road 49 Riverside Road, Hertfordshire, WD19 4RX.



Company Fillings

Accounts with accounts type total exemption full

Date: 22 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 28 Jun 2023

Action Date: 28 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-28

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Accounts with accounts type total exemption full

Date: 21 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 28 Jun 2022

Action Date: 28 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-28

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Accounts with accounts type total exemption full

Date: 11 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 28 Jun 2021

Action Date: 28 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-28

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Accounts with accounts type total exemption full

Date: 07 Apr 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with no updates

Date: 17 Jul 2020

Action Date: 28 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-28

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Accounts with accounts type total exemption full

Date: 04 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 22 Jul 2019

Action Date: 28 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-28

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Accounts with accounts type total exemption full

Date: 25 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 02 Jul 2018

Action Date: 28 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-28

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Accounts with accounts type total exemption full

Date: 15 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 21 Jul 2017

Action Date: 28 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-28

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Notification of a person with significant control

Date: 21 Jul 2017

Action Date: 27 Jun 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-06-27

Psc name: Deborah Wright

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Accounts with accounts type total exemption full

Date: 10 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 28 Jun 2016

Action Date: 28 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-28

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Accounts with accounts type total exemption small

Date: 30 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 30 Jun 2015

Action Date: 28 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-28

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Accounts with accounts type micro entity

Date: 06 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 01 Jul 2014

Action Date: 28 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-28

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Accounts with accounts type total exemption small

Date: 29 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 01 Jul 2013

Action Date: 28 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-28

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Accounts with accounts type total exemption small

Date: 12 Mar 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 02 Jul 2012

Action Date: 28 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-28

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Accounts with accounts type total exemption small

Date: 15 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 05 Jul 2011

Action Date: 28 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-28

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Accounts with accounts type total exemption small

Date: 29 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 06 Jul 2010

Action Date: 28 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-28

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Accounts with accounts type total exemption full

Date: 17 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 29 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 06 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 08 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/08; full list of members

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed mrs deborah wright

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Accounts with accounts type total exemption small

Date: 23 Jun 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 23 May 2008

Category: Officers

Type: 288b

Description: Appointment terminated director coleen berry

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Legacy

Date: 23 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 03 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 10 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 03 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 28 Nov 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 28/06/05; full list of members

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Accounts with accounts type total exemption full

Date: 06 Jul 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 17 Dec 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Dec 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 06 May 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

Documents

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Legacy

Date: 09 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/03; full list of members

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Accounts with accounts type total exemption small

Date: 01 May 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 09 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/02; full list of members

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Accounts with accounts type total exemption small

Date: 05 May 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 27 Feb 2002

Category: Address

Type: 287

Description: Registered office changed on 27/02/02 from: 218A hatfield road st albans hertfordshire AL1 4LW

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Legacy

Date: 29 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/01; full list of members

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Accounts with accounts type small

Date: 03 May 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 13 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/00; full list of members

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Accounts with accounts type small

Date: 25 Apr 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 09 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/99; no change of members

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Accounts with accounts type small

Date: 08 Aug 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 16 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/98; no change of members

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Accounts with accounts type dormant

Date: 06 May 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 12 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/97; full list of members

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Certificate change of name company

Date: 08 Aug 1997

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed lilyfix LIMITED\certificate issued on 11/08/97

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Legacy

Date: 07 Aug 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Aug 1997

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 07 Aug 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Aug 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Jul 1996

Category: Address

Type: 287

Description: Registered office changed on 11/07/96 from: classic house 174/180 old street london EC1V 9BP

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Incorporation company

Date: 28 Jun 1996

Category: Incorporation

Type: NEWINC

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