ALBERMARLE MANAGEMENT SERVICES LIMITED
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| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registered office address changed from 94 Wandsworth Bridge Road London SW6 2TF England to 10 Station Road Chertsey Surrey KT16 8BE on 2025-08-05 |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 20/11/2320 November 2023 | Termination of appointment of Brendan Hugh Mcelhill as a director on 2023-10-31 |
| 15/11/2315 November 2023 | Cessation of Brendan Hugh Mcelhill as a person with significant control on 2023-10-31 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-10-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 10/01/1810 January 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 101.00 |
| 20/12/1720 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/1730 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ERIC ANTHONY FAULKNER / 30/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HUGH MCELHILL / 30/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ERIC ANTHONY FAULKNER / 30/11/2017 |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN HUGH MCELHILL / 30/11/2017 |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ERIC ANTHONY FAULKNER / 30/11/2017 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CESSATION OF JOHN KENNETH WELLS AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN HUGH MCELHILL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 06/03/176 March 2017 | 14/01/17 STATEMENT OF CAPITAL GBP 100.00 |
| 01/03/171 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR BRENDAN HUGH MCELHILL |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM FIELD HOUSE 284B BATTERSEA PARK ROAD LONDON SW11 3BT |
| 22/10/1522 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 01/11/111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 18/10/1018 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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