ALBERTECH LIMITED
Company number 06900670 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 22 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 28 Jul 2025 | Change of details for Mr John Chang as a person with significant control on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Director's details changed for John Chang on 2025-07-28 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM SUITE 4 MANNIN WAY LANCASTER LA1 3SU ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM CAS, SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LA1 3SU | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 13/12/2016 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 01/10/2009 | View document |
| 13 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 11 May 2015 | SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 9-15 ST. JAMES ROAD ST JAMES HOUSE SURBITON SURREY KT6 4QH | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | View document |
| 21 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM CASTLE HOUSE FLAT 6 1 OVERTON ROAD SUTTON SURREY SM2 6QE UNITED KINGDOM | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM FLAT 3 59 ST. JAMES ROAD SUTTON SURREY SM1 2TG UNITED KINGDOM | View document |
| 22 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 21/05/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 9-15 ST JAMES ROAD 2ND FLOOR ST JAMES HOUSE SURBITON SURREY KT6 4QH UNITED KINGDOM | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 09/07/2012 | View document |
| 26 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 23/08/2011 | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP UNITED KINGDOM | View document |
| 10 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM FLAT 6 CLAREDALE COURT 54 EGMONT ROAD SUTTON SURREY SM2 5JN | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 08/11/2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 08/11/2010 | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP UNITED KINGDOM | View document |
| 18 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 11/05/2010 | View document |
| 16 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 16 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 11/05/2010 | View document |
| 16 Sep 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 16 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Sep 2010 | FIRST GAZETTE | View document |
| 28 May 2009 | SECRETARY APPOINTED C A SOLUTIONS LIMITED | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 2ND FLOOR, ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH | View document |
| 28 May 2009 | DIRECTOR APPOINTED JOHN CHANG | View document |
| 28 May 2009 | CURRSHO FROM 31/05/2010 TO 30/04/2010 | View document |
| 14 May 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | View document |
| 11 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |