ALBANY BUSINESS CONSULTING LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-01 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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07/08/247 August 2024 Change of details for Mr Julian Richard Thomas Coe as a person with significant control on 2024-07-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2022-04-01

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-06-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/01/2131 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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09/08/209 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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06/07/196 July 2019 PSC'S CHANGE OF PARTICULARS / MS HELEN COE / 25/06/2018

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06/07/196 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN RICHARD THOMAS COE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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20/04/1820 April 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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20/04/1820 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN COE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/07/159 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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