ALBEX FUTURE LIMITED
Company number 09563914 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-03-14 with updates · 4 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 3 Dec 2025 | Change of details for Dr Beata Kreiss as a person with significant control on 2025-11-21 · 2 pages | View document |
| 21 Nov 2025 | Register inspection address has been changed from 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS United Kingdom to 1 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9AS · 1 page | View document |
| 21 Nov 2025 | Registered office address changed from 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS United Kingdom to 1 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9AS on 2025-11-21 · 1 page | View document |
| 16 Nov 2025 | Register inspection address has been changed from C/O Lizzie Lloyd 9 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE England to 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS · 1 page | View document |
| 16 Nov 2025 | Termination of appointment of Jan Grabarski as a director on 2025-11-01 · 1 page | View document |
| 16 Nov 2025 | Termination of appointment of Alexander Joseph Bellon as a director on 2025-11-01 · 1 page | View document |
| 16 Nov 2025 | Cessation of Jan Grabarski as a person with significant control on 2025-11-01 · 1 page | View document |
| 14 Nov 2025 | Change of details for Dr Beata Kreiss as a person with significant control on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Change of details for Mr Jan Grabarski as a person with significant control on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Registered office address changed from 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom to 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS on 2025-11-14 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Mar 2023 | Notification of Jan Grabarski as a person with significant control on 2022-12-10 · 2 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-10 · 3 pages | View document |
| 14 Mar 2023 | Change of details for Dr Beata Kreiss as a person with significant control on 2022-12-10 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 5 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 21 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 18 Jul 2021 | Confirmation statement made on 2021-04-30 with updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Feb 2020 | DIRECTOR APPOINTED MR JAN GRABARSKI | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH BELLON | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 8 THE COURTYARD WYNCOLLS ROAD COLCHESTER ESSEX CO4 9PE ENGLAND | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 9 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 May 2016 | SAIL ADDRESS CREATED | View document |
| 18 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |