ALBERT M C LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-01-29 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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05/02/245 February 2024 Change of details for Mr Rikky Thomas Bee as a person with significant control on 2017-06-18

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02/02/242 February 2024 Confirmation statement made on 2024-01-29 with no updates

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02/02/242 February 2024 Change of details for Mrs Helen Jane Marie Bee as a person with significant control on 2017-01-06

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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08/03/238 March 2023 Satisfaction of charge 066227130001 in full

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-29 with no updates

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

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30/09/2130 September 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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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE MARIE BEE / 29/01/2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE MARIE BEE / 29/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RIKKY THOMAS BEE / 29/01/2019

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MR RIKKY THOMAS BEE / 02/02/2018

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02/02/182 February 2018 CHANGE OF PARTICULARS FOR A PSC

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANE MARIE BEE

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

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIKKY THOMAS BEE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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22/06/1722 June 2017 DIRECTOR APPOINTED MRS HELEN JANE MARIE BEE

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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02/08/162 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066227130001

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/08/104 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/07/0931 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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