ALBACORE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02741617

Incorporation date

20/08/1992

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1992)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

29/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

06/06/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

06/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

08/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (4 pages)

07/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

05/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

24/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

07/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

07/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

05/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

01/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

16/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

27/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

22/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

02/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

23/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

10/11/2011

Registered office address changed from Royal Mail House Terminus Terrace Southampton SO14 3FD on 2011-11-10

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (3 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

23/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (3 pages)

23/09/2010

Director's details changed for Andrew John Puntis on 2010-08-20

View PDF (2 pages)

23/09/2010

Director's details changed for Clifford Gerald Atkinson on 2010-08-28

View PDF (2 pages)

23/09/2010

Secretary's details changed for Andrew John Puntis on 2010-08-28

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

21/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

21/09/2009

Director and secretary's change of particulars / andrew puntis / 15/05/2009

View PDF (1 pages)

08/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

03/09/2008

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

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

18/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

29/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

29/08/2006

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

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

13/09/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

19/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

28/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

10/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

29/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

17/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

25/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

18/09/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

29/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

05/09/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

21/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

05/10/1999

Certificate of change of name

View PDF (2 pages)

17/09/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

25/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

25/11/1998

Registered office changed on 25/11/98 from: charlton house dour st dover kent CT16 1BL

View PDF (1 pages)

23/11/1998

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

15/09/1998

Return made up to 20/08/98; no change of members

View PDF (7 pages)

02/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

13/10/1997

Director's particulars changed

View PDF (1 pages)

24/09/1997

Return made up to 20/08/97; full list of members

View PDF (7 pages)

25/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

13/09/1996

Return made up to 20/08/96; full list of members

View PDF (7 pages)

28/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

18/10/1995

Director's particulars changed

View PDF (2 pages)

22/09/1995

Return made up to 20/08/95; full list of members

View PDF (10 pages)

03/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

05/10/1994

Return made up to 20/08/94; full list of members

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08/06/1994

Accounts for a small company made up to 1993-09-30

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21/09/1993

Return made up to 20/08/93; full list of members

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22/10/1992

Ad 29/09/92--------- £ si 98@1=98 £ ic 2/100

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22/10/1992

Accounting reference date notified as 30/09

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16/09/1992

Registered office changed on 16/09/92 from: 84 temple chambers temple avenue london EC4Y ohp

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16/09/1992

New director appointed

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16/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/09/1992

Secretary resigned;director resigned;new director appointed

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20/08/1992

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.67K
-
0.00
5.07K
-

2023
2
100.00
-
0.00
-
-

2023
2
100.00
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Puntis, Andrew John	Director	20/08/1992 - Present	2
Atkinson, Clifford Gerald	Director	20/08/1992 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBACORE SOFTWARE LIMITED

ALBACORE SOFTWARE LIMITED is an(a) Active company incorporated on 20/08/1992 with the registered office located at The Mill Yard Nursling Street, Nursling, Southampton SO16 0AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBACORE SOFTWARE LIMITED?

ALBACORE SOFTWARE LIMITED is currently Active. It was registered on 20/08/1992 .

Where is ALBACORE SOFTWARE LIMITED located?

ALBACORE SOFTWARE LIMITED is registered at The Mill Yard Nursling Street, Nursling, Southampton SO16 0AJ.

What does ALBACORE SOFTWARE LIMITED do?

ALBACORE SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ALBACORE SOFTWARE LIMITED have?

ALBACORE SOFTWARE LIMITED had 2 employees in 2023.

What is the latest filing for ALBACORE SOFTWARE LIMITED?

The latest filing was on 11/12/2025: Micro company accounts made up to 2025-03-31.