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ALBANY FINANCIAL CONSULTANTS LIMITED

Company number 05233368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2023 TM02 Termination of appointment of Sonny Burchell as a secretary on 14 September 2023
10 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
21 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
19 Sep 2018 CH01 Director's details changed for Mr Nicholas Mark James on 16 September 2018
19 Sep 2018 CH03 Secretary's details changed for Sonny Burchell on 16 September 2018
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
24 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
01 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
10 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
10 Sep 2013 AA Total exemption full accounts made up to 31 December 2012