ALBASOFT LIMITED
Company number SC231024 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 14 May 2026 | Registered office address changed from 56a Culcabock Avenue Inverness IV2 3RQ Scotland to Uhi House Old Perth Road Raigmore Inverness IV2 3JH on 2026-05-14 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Margaret Sweeney as a secretary on 2026-05-04 · 1 page | View document |
| 14 May 2026 | Appointment of Ms Mairi Scott as a secretary on 2026-05-04 · 2 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Termination of appointment of Eileen Margaret Mackay as a secretary on 2023-03-31 · 1 page | View document |
| 28 Mar 2024 | Cessation of Eileen Margaret Kelly as a person with significant control on 2023-03-31 · 1 page | View document |
| 28 Mar 2024 | Appointment of Mrs Michelle Mackenzie as a director on 2023-03-01 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mrs Margaret Sweeney as a secretary on 2023-04-01 · 2 pages | View document |
| 28 Mar 2024 | Registered office address changed from 56 Culcabock Avenue Inverness IV2 3RQ Scotland to 56a Culcabock Avenue Inverness IV2 3RQ on 2024-03-28 · 1 page | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Current accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page | View document |
| 1 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 21 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2020-05-31 · 7 pages | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O COLE-HAMILTON & CO 54 CULCABOCK AVENUE INVERNESS IV2 3RQ | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Jun 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 27 HUNTLY STREET INVERNESS IV3 5PR | View document |
| 4 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2013 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jun 2013 | FIRST GAZETTE | View document |
| 5 Jun 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 9 Jun 2011 | Annual return made up to 1 May 2011 with full list of shareholders · 4 pages | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY / 31/05/2009 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY / 01/05/2010 | View document |
| 23 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN MARGARET MACKAY / 31/05/2009 | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MACKAY | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 May 2009 | RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 12 DALNEIGH CRESCENT INVERNESS IV3 5AJ | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | NEW SECRETARY APPOINTED | View document |
| 2 May 2002 | SECRETARY RESIGNED | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |