ALBIESOFT LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-12 with updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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

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15/04/2415 April 2024 Confirmation statement made on 2024-04-12 with updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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06/12/236 December 2023 Change of details for Mr Albert Fernandez Moles as a person with significant control on 2016-04-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-12 with updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-04-30

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28/06/2128 June 2021 Director's details changed for Mr Albert Fernandez Moles on 2021-06-28

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28/06/2128 June 2021 Registered office address changed from 181 Haunchwood Road Nuneaton CV10 8DG England to 23 Stainforth Close Nuneaton Warwickshire CV11 6WF on 2021-06-28

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28/06/2128 June 2021 Change of details for Mr Albert Fernandez Moles as a person with significant control on 2021-06-28

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

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

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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01/02/191 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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17/04/1817 April 2018 DISS40 (DISS40(SOAD))

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16/04/1816 April 2018 30/04/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 FIRST GAZETTE

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM FLAT 8 SILVERSTONE COURT WANSTEAD ROAD BROMLEY BR1 3DZ ENGLAND

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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

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25/04/1625 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM FLAT 107 FLORIN COURT 6-9 CHARTERHOUSE SQUARE LONDON EC1M 6EY ENGLAND

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22/04/1522 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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