ALGO INSTRUMENTS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-10-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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07/06/247 June 2024 Cessation of Linda Godfrey as a person with significant control on 2023-07-20

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07/06/247 June 2024 Change of details for Mr Ross Godfrey as a person with significant control on 2023-07-20

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07/06/247 June 2024 Notification of Ross Godfrey as a person with significant control on 2023-07-20

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19/02/2419 February 2024 Registered office address changed from Bank House 1 Fry Street Holsworthy Devon EX22 6DY to Office 19 Manor Offices North Road Holsworthy Devon EX22 6DJ on 2024-02-19

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-13 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-13 with updates

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17/10/2217 October 2022 Change of details for Mr Nigel Paul Godfrey as a person with significant control on 2022-10-17

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17/10/2217 October 2022 Change of details for Mrs Linda Godfrey as a person with significant control on 2022-10-17

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-13 with no updates

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09/07/219 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/06/2010 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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24/06/1924 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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18/05/1818 May 2018 31/10/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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06/09/166 September 2016 31/07/16 STATEMENT OF CAPITAL GBP 120

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/10/1321 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/10/1321 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/10/1225 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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25/10/1225 October 2012 SAIL ADDRESS CHANGED FROM: UNIT 3 MANOR COURT HOLSWORTHY DEVON EX22 6AA UNITED KINGDOM

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/07/1225 July 2012 Registered office address changed from , Unit 3 Manor Court, Holsworthy, Devon, EX22 6AA on 2012-07-25

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM UNIT 3 MANOR COURT HOLSWORTHY DEVON EX22 6AA

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20/10/1120 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN GODFREY / 19/10/2009

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19/10/0919 October 2009 SAIL ADDRESS CREATED

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19/10/0919 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/10/0919 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL GODFREY / 19/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/10/0824 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/08/0827 August 2008

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR

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17/07/0817 July 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/01/0724 January 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/03/0623 March 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/03/0510 March 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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01/11/031 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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14/11/0214 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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22/10/0122 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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