ALGIZ LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-05 with no updates

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23/05/2423 May 2024 Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Campbell Lane Hamilton ML3 6DB on 2024-05-23

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15/04/2415 April 2024 Amended micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM C/O C/O SMITH INGLIS & TAIT 1 AUCHINGRAMONT ROAD HAMILTON LANARKSHIRE ML3 6JP

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA MURPHY / 13/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY PAULA MURPHY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O SMITH INGLIS & CO, CHARTERED ACCOUNTANTS,1 AUCHINGRAMONT ROAD HAMILTON ML3 6JP

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MURPHY / 27/08/2015

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17/11/1517 November 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 5 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/11/072 November 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 PARTIC OF MORT/CHARGE *****

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/10/0620 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/10/0524 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 SECRETARY RESIGNED

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26/06/0426 June 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 537 SAUCHIEHALL STREET GLASGOW G3 7PQ

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24/09/0324 September 2003 NEW SECRETARY APPOINTED

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06/09/036 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/05/0329 May 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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10/02/0310 February 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 29 MANOR PLACE EDINBURGH EH3 7DX

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10/02/0310 February 2003 DIRECTOR RESIGNED

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07/09/017 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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