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ALBALUCENT LTD

Company number 08226243

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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)
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
18 Oct 2022 PSC04 Change of details for Mr Sanjeet Bhachu as a person with significant control on 1 September 2021
13 Jun 2022 AA Micro company accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
01 Sep 2021 PSC04 Change of details for Mr Sanjeet Bhachu as a person with significant control on 1 September 2021
01 Sep 2021 AD01 Registered office address changed from 75 Kenton Street London WC1N 1NN to 8 Coldbath Square London EC1R 5HL on 1 September 2021
11 Jun 2021 AA Micro company accounts made up to 30 September 2020
27 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with updates
18 Jun 2020 AA Micro company accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
17 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
11 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
29 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
30 Sep 2015 CH01 Director's details changed for Mr Sanjeet Bhachu on 21 September 2015
30 Sep 2015 AD01 Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 30 September 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1