ALGATRON LIMITED
Company number 10398906 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 1 Dec 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 1 Dec 2022 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 29 Nov 2022 | Micro company accounts made up to 2019-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Registered office address changed from 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX United Kingdom to 7 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 2021-09-27 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Feb 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 16 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORSORA LIMITED | View document |
| 16 Jan 2019 | CESSATION OF UNITY GLOBAL HOLDINGS PTE LTD AS A PSC | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITY GLOBAL HOLDINGS PTE LTD | View document |
| 20 Dec 2018 | CESSATION OF TOBY DAVID STREET AS A PSC | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 18 Dec 2018 | CESSATION OF THE MARKETING GROUP PLC AS A PSC | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 31 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN PINK | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WONG | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MR CALLUM ARTHUR MICHAEL LAING | View document |
| 12 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY STREET | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON SO14 3XB UNITED KINGDOM | View document |
| 7 Mar 2017 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR PATRICK K WONG | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR TOBY DAVID STREET | View document |
| 18 Jan 2017 | SECRETARY APPOINTED MR TOBY DAVID STREET | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MRS KAREN CATHERINE PINK | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNNYI TAN | View document |
| 28 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |