ALBANY MANAGEMENT AND TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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02/09/242 September 2024 Application to strike the company off the register

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20/06/2420 June 2024 Amended accounts for a dormant company made up to 2023-06-30

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02/04/242 April 2024 Micro company accounts made up to 2023-06-30

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07/08/237 August 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-06-30

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25/09/2125 September 2021 Compulsory strike-off action has been discontinued

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25/09/2125 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WOOD MONAIR

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/03/1927 March 2019 COMPANY RESTORED ON 27/03/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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27/11/1827 November 2018 STRUCK OFF AND DISSOLVED

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11/09/1811 September 2018 FIRST GAZETTE

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19/12/1719 December 2017 ORDER OF COURT - RESTORATION

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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19/12/1719 December 2017 25/06/16 NO CHANGES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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08/11/168 November 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/08/1623 August 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/08/1611 August 2016 APPLICATION FOR STRIKING-OFF

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07/06/167 June 2016 FIRST GAZETTE

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21/07/1521 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/06/1328 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/08/1028 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOD MONAIR / 01/01/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 30/06/08 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/08/0615 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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16/09/0416 September 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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12/07/0312 July 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 83 CHURCH STREET LANGFORD BIGGLESWADE BEDFORDSHIRE SG18 9QA

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02/07/032 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 SECRETARY RESIGNED

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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