ALGO BUSINESS CENTRE LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-27 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Total exemption full accounts made up to 2023-06-30

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01/02/241 February 2024 Confirmation statement made on 2024-01-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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08/02/238 February 2023 Confirmation statement made on 2023-01-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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04/02/224 February 2022 Confirmation statement made on 2022-01-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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21/12/1721 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/02/168 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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16/05/1516 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2789620001

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/02/1517 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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05/06/145 June 2014 COMPANY NAME CHANGED ALGO PLANT LIMITED CERTIFICATE ISSUED ON 05/06/14

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/02/144 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/03/1321 March 2013 Annual return made up to 27 January 2013 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/02/122 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/02/1125 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/02/1016 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MURRAY ALEXANDER / 27/01/2010

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/04/0821 April 2008 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/02/0615 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06

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25/02/0525 February 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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25/02/0525 February 2005 SECRETARY RESIGNED

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27/01/0527 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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