ALBERTON CONSULTING LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Change of details for Mr Dhirendra Chaudhary as a person with significant control on 2025-05-01

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12/05/2512 May 2025 Confirmation statement made on 2025-05-05 with no updates

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18/10/2418 October 2024 Micro company accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/09/2325 September 2023 Micro company accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MR DHIRENDRA CHAUDHARY / 01/05/2018

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRENDRA CHAUDHARY / 01/05/2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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05/06/175 June 2017 01/06/16 STATEMENT OF CAPITAL GBP 200

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRENDRA CHAUDHARY / 01/04/2015

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12/05/1512 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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12/05/1512 May 2015 SECRETARY'S CHANGE OF PARTICULARS / SHWETA CHAUDHARY / 01/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/07/1315 July 2013 31/03/13 TOTAL EXEMPTION FULL

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE ROFFEY HORSHAM RH12 4HT

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03/06/133 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/07/1127 July 2011 Annual return made up to 5 May 2011 with full list of shareholders

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28/06/1128 June 2011 31/03/11 TOTAL EXEMPTION FULL

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07/09/107 September 2010 31/03/10 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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26/11/0926 November 2009 31/03/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 31/03/08 TOTAL EXEMPTION FULL

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30/12/0730 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 NEW SECRETARY APPOINTED

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: LITTLEHAVEN HOUSE 24/26 LITTLEHAVEN LANE ROFFEY HORSHAM WEST SUSSEX RH12 4HT

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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12/08/0512 August 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 SECRETARY RESIGNED

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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