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ALBANY SECURITY LIMITED

Company number 10845616

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2023 DS01 Application to strike the company off the register
22 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
06 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
05 Dec 2022 AD01 Registered office address changed from 163 Castle Boulevard Nottingham NG7 1FJ United Kingdom to 64 Castle Boulevard Nottingham NG7 1FN on 5 December 2022
29 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
05 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
23 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
26 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
26 Feb 2021 PSC04 Change of details for Mr Dritan Skenderaj as a person with significant control on 14 January 2021
25 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
05 Jun 2020 TM01 Termination of appointment of Vjollca Skenderaj as a director on 23 May 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
14 Jan 2020 AP01 Appointment of Mrs Vjollca Skenderaj as a director on 24 October 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
06 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
20 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
30 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted