ALBERT PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 27/10/2427 October 2024 | Accounts for a small company made up to 2023-08-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-08-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 06/10/216 October 2021 | Appointment of Mr Michael Joseph O'flynn as a director on 2021-10-06 |
| 06/10/216 October 2021 | Termination of appointment of Richard John Innes Parker as a director on 2021-10-06 |
| 06/10/216 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/06/2116 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIGER DEVELOPMENTS LIMITED |
| 09/07/199 July 2019 | CESSATION OF JOHN OLIVER NESBITT AS A PSC |
| 09/07/199 July 2019 | CESSATION OF RICHARD JOHN INNES PARKER AS A PSC |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/03/1618 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD PARKER |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/05/1518 May 2015 | PREVSHO FROM 28/02/2015 TO 31/08/2014 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER NESBITT / 28/02/2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ UNITED KINGDOM |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 17/04/1317 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 17/04/1317 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN INNES PARKER / 01/01/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN INNES PARKER / 01/01/2013 |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB UNITED KINGDOM |
| 28/02/1228 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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