ALBION ACTUARIAL LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/12/249 December 2024 Confirmation statement made on 2024-11-13 with no updates

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28/11/2428 November 2024 Amended micro company accounts made up to 2023-01-31

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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10/11/2310 November 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/11/2218 November 2022 Confirmation statement made on 2022-11-13 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-13 with no updates

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19/11/2119 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/08/1928 August 2019 PREVEXT FROM 30/11/2018 TO 31/01/2019

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06/02/196 February 2019 DISS40 (DISS40(SOAD))

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05/02/195 February 2019 FIRST GAZETTE

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/12/181 December 2018 DISS40 (DISS40(SOAD))

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/10/1830 October 2018 FIRST GAZETTE

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/08/171 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/12/1513 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP PAINE

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29/12/1429 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/11/1324 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/12/1012 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PAINE / 11/12/2009

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23/12/0923 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PAINE / 11/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES PAINE / 11/12/2009

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13/11/0813 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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