ALBERTO TECHNOLOGIES LTD.

Company Documents

DateDescription
02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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21/01/1921 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM OFFICE 8 176 FINCHLEY ROAD LONDON NW3 6BT UNITED KINGDOM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM OFFICE 11 43 BEDFORD STREET LONDON WC2E 9HA

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11/08/1711 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR BASIL BOE

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03/07/173 July 2017 DIRECTOR APPOINTED MR. CRISTINO GUEVARA SALAZAR

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA MARKEEVA

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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14/08/1514 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/08/1514 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/09/143 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/05/1412 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR APPOINTED MR. BASIL LEODORO BOE

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY CORPORATE MANAGEMENT AND SECRETARIES LIMITED

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21/08/1321 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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06/09/126 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM OFFICE 11, 456-458 STRAND LONDON WESTMINSTER WC2R 0DZ

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16/08/1116 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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20/05/1120 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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03/08/103 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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03/08/103 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT AND SECRETARIES LIMITED / 01/03/2010

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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04/08/094 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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09/09/089 September 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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