ALBASURE LTD.

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-16 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-04-05

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17/04/2417 April 2024 Confirmation statement made on 2024-03-16 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-05

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13/04/2313 April 2023 Confirmation statement made on 2023-03-16 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-04-05

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05/05/225 May 2022 Confirmation statement made on 2022-03-16 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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29/03/2129 March 2021 05/04/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BRUCE STEWART / 01/03/2021

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRUCE STEWART / 01/03/2021

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19/03/2119 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER BRUCE STEWART / 01/03/2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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25/01/1625 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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15/12/1415 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR VALERIE STEWART

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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06/01/146 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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18/12/1218 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/12/1120 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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28/01/1128 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRUCE STEWART / 15/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE STEWART / 15/12/2009

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22/12/0922 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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17/12/0817 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE STEWART / 17/10/2008

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17/12/0817 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER STEWART / 17/10/2008

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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14/03/0814 March 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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09/01/079 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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25/11/0525 November 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 05/04/05

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28/07/0528 July 2005 PARTIC OF MORT/CHARGE *****

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23/12/0423 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 DIRECTOR RESIGNED

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17/12/0417 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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