ALGOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 22/06/2522 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 21/03/2521 March 2025 | Secretary's details changed for Mr Alan Grahame on 2025-03-21 |
| 21/03/2521 March 2025 | Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-21 |
| 21/03/2521 March 2025 | Director's details changed for Ms Sara Michal Shaw on 2025-03-21 |
| 21/03/2521 March 2025 | Change of details for Darchi Ltd as a person with significant control on 2025-03-21 |
| 21/03/2521 March 2025 | Director's details changed for Mr Andrew Neil Shaw on 2025-03-21 |
| 15/10/2415 October 2024 | Appointment of Mr Alan Grahame as a secretary on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Goldie Grahame as a secretary on 2024-07-10 |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-03-31 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2023-03-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/08/1714 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR ANDREW NEIL SHAW |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 5 SPENCER WALK HAMPSTEAD HIGH STREET LONDON NW3 1QZ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MICHAL SHAW / 10/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAME / 10/06/2010 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/03/0916 March 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED SARA MICHAL SHAW |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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