ALBION SHIPS AGENTS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Confirmation statement made on 2024-11-22 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-22 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-22 with no updates

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07/04/227 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-22 with no updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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14/05/1914 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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08/06/188 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/04/1719 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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01/03/161 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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24/11/1524 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/11/1428 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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23/10/1423 October 2014 APPOINTMENT TERMINATED, SECRETARY HF SECRETARIES LTD

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27/02/1427 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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05/12/125 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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06/03/126 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/12/1114 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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21/03/1121 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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10/12/1010 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/11/0924 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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18/03/0918 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/12/0817 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/12/0719 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 S386 DISP APP AUDS 08/03/06

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13/04/0613 April 2006 S366A DISP HOLDING AGM 08/03/06

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08/02/068 February 2006 SECRETARY RESIGNED

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14/12/0514 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/11/0426 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/12/034 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 SECRETARY'S PARTICULARS CHANGED

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG

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11/04/0211 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/01/0117 January 2001 SECRETARY'S PARTICULARS CHANGED

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17/01/0117 January 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/03/9914 March 1999 DIRECTOR RESIGNED

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10/12/9810 December 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/12/9712 December 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/11/9618 November 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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18/11/9618 November 1996 REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 80 ALBION STREET SOUTHWICK BRIGHTON SUSSEX BN42 4DP

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15/08/9615 August 1996 REGISTERED OFFICE CHANGED ON 15/08/96 FROM: 86 ALBION STREET SOUTHWICK BRIGHTON SUSSEXBN42 4ED

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08/08/968 August 1996 REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 2 DUKE STREET ST JAMES LONDON SW1Y 6BJ

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19/07/9619 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/12/9511 December 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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16/11/9516 November 1995 REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 86 ALBION STREET SOUTHWICK BRIGHTON BN42 4ED

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07/07/957 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 NEW DIRECTOR APPOINTED

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07/12/947 December 1994 REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 2 DUKE STREET ST. JAMES'S LONDON SW1Y 6BJ

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07/12/947 December 1994 NEW DIRECTOR APPOINTED

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22/11/9422 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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