ALBATEL LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-12-31

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

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06/05/226 May 2022 Total exemption full accounts made up to 2021-12-31

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

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03/08/213 August 2021 Total exemption full accounts made up to 2020-12-31

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

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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28/08/1928 August 2019 31/12/18 TOTAL EXEMPTION FULL

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

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE SMITH / 04/09/2016

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SMITH / 04/09/2016

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SMITH / 18/12/2017

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE SMITH / 18/12/2017

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE SMITH / 18/12/2017

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SMITH / 18/12/2017

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10/01/1810 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SMITH / 18/12/2017

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

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/09/1514 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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09/09/149 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/09/1310 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1218 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/09/1113 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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04/04/114 April 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 07/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SMITH / 07/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 07/09/2010

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13/09/1013 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/0922 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SMITH / 15/09/2009

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SMITH / 25/03/2009

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06/04/096 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SMITH / 25/03/2009

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/086 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/09/073 September 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/09/0619 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/09/0422 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/09/031 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/09/024 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/09/0111 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/09/0014 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/02/002 February 2000 PARTIC OF MORT/CHARGE *****

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08/09/998 September 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/09/9811 September 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/09/9717 September 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/09/969 September 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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15/04/9615 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/09/9514 September 1995 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/09/948 September 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/09/938 September 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS

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08/09/938 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/9318 January 1993 REGISTERED OFFICE CHANGED ON 18/01/93 FROM: 27 HAZEL AVENUE DUNDEE DD2 1GD

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04/01/934 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/12/9218 December 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9216 December 1992 COMPANY NAME CHANGED DEALTRIAL LIMITED CERTIFICATE ISSUED ON 17/12/92

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14/12/9214 December 1992 ALTER MEM AND ARTS 20/11/92

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11/12/9211 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9211 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9210 December 1992 REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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04/09/924 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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