ALBERTECH LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewChange of details for Mr John Chang as a person with significant control on 2025-07-28

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28/07/2528 July 2025 NewDirector's details changed for John Chang on 2025-07-28

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15/05/2515 May 2025 Confirmation statement made on 2025-05-11 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM SUITE 4 MANNIN WAY LANCASTER LA1 3SU ENGLAND

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM CAS, SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LA1 3SU

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 13/12/2016

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 01/10/2009

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13/05/1613 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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11/05/1511 May 2015 SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 9-15 ST. JAMES ROAD ST JAMES HOUSE SURBITON SURREY KT6 4QH

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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21/05/1421 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM CASTLE HOUSE FLAT 6 1 OVERTON ROAD SUTTON SURREY SM2 6QE UNITED KINGDOM

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM FLAT 3 59 ST. JAMES ROAD SUTTON SURREY SM1 2TG UNITED KINGDOM

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 21/05/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 09/07/2012

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 9-15 ST JAMES ROAD 2ND FLOOR ST JAMES HOUSE SURBITON SURREY KT6 4QH UNITED KINGDOM

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26/06/1226 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP UNITED KINGDOM

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 23/08/2011

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10/06/1110 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 08/11/2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM FLAT 6 CLAREDALE COURT 54 EGMONT ROAD SUTTON SURREY SM2 5JN

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 08/11/2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP UNITED KINGDOM

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18/09/1018 September 2010 DISS40 (DISS40(SOAD))

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 11/05/2010

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16/09/1016 September 2010 Annual return made up to 11 May 2010 with full list of shareholders

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16/09/1016 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 11/05/2010

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16/09/1016 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/09/1016 September 2010 SAIL ADDRESS CREATED

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14/09/1014 September 2010 FIRST GAZETTE

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 2ND FLOOR, ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH

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28/05/0928 May 2009 CURRSHO FROM 31/05/2010 TO 30/04/2010

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28/05/0928 May 2009 DIRECTOR APPOINTED JOHN CHANG

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28/05/0928 May 2009 SECRETARY APPOINTED C A SOLUTIONS LIMITED

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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