ALGOL APPLICATIONS LIMITED

Company number 01836288 ·

Active

134 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-13 with updates · 5 pages View document
2 Feb 2026 Purchase of own shares. · 4 pages View document
2 Feb 2026 Cancellation of shares. Statement of capital on 2025-12-23 · 6 pages View document
29 Dec 2025 Cessation of Malcolm James Law as a person with significant control on 2025-12-23 · 1 page View document
29 Dec 2025 Termination of appointment of Malcolm James Law as a director on 2025-12-23 · 1 page View document
29 Dec 2025 Termination of appointment of Malcolm James Law as a secretary on 2025-12-23 · 1 page View document
29 Dec 2025 Change of details for Dr Peter Graham Craven as a person with significant control on 2025-12-23 · 2 pages View document
26 Nov 2025 Micro company accounts made up to 2025-09-30 · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 May 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Apr 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-16 with updates · 4 pages View document
28 Feb 2024 Change of details for Mr Malcolm James Law as a person with significant control on 2023-03-14 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Apr 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
16 Feb 2022 Director's details changed for Mr Malcolm James Law on 2022-02-01 · 2 pages View document
16 Feb 2022 Change of details for Mr Malcolm James Law as a person with significant control on 2022-02-01 · 2 pages View document
16 Feb 2022 Secretary's details changed for Mr Malcolm James Law on 2022-02-01 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
7 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
17 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
6 Jan 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 29 HILLS ROAD STEYNING WEST SUSSEX BN44 3QG View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
9 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRAHAM CRAVEN / 01/01/2015 View document
23 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
3 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Apr 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE CRAVEN View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON LAW View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES LAW / 01/01/2012 View document
10 Apr 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRAHAM CRAVEN / 01/01/2012 View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES LAW / 27/11/2010 · 3 pages View document
13 May 2011 APPOINTMENT TERMINATED, SECRETARY ALISON LAW · 1 page View document
13 May 2011 SECRETARY APPOINTED MR MALCOLM JAMES LAW · 1 page View document
10 May 2011 Annual return made up to 16 February 2011 with full list of shareholders · 7 pages View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES LAW / 01/01/2011 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE KRISTIINA CRAVEN / 01/01/2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRAHAM CRAVEN / 01/01/2010 View document
20 May 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHEILA CARMICHAEL LAW / 01/01/2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES LAW / 01/01/2010 View document
8 Mar 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM CLARKE WALKER LIMITED 3RD FLOOR MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN13BE View document
21 Sep 2009 DIRECTOR APPOINTED DR ANNE KRISTIINA CRAVEN View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CRAVEN / 28/04/2009 View document
26 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER CRAVEN / 06/02/2008 View document
18 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
18 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
25 Apr 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
1 Mar 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
29 Sep 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
27 Feb 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
17 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
8 Apr 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
15 Jun 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
11 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
6 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
21 Feb 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
25 Oct 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: MANCHES & CO 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ View document
14 Mar 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
4 Jan 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
31 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
5 Jul 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ View document
1 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jun 1999 NEW DIRECTOR APPOINTED View document
1 Jun 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS View document
17 Feb 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS View document
15 Dec 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
28 Feb 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS View document
22 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
23 Feb 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS View document
23 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
22 Feb 1995 RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS View document
22 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
20 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 1994 RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS View document
5 Feb 1994 REGISTERED OFFICE CHANGED ON 05/02/94 FROM: 11 WESSEX WAY GROVE WANTAGE OXON OX12 0BS View document
20 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
21 Apr 1993 RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS View document
8 Apr 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
14 Sep 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
13 Mar 1992 RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS View document
28 Apr 1991 RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS View document
28 Apr 1991 S252 DISP LAYING ACC 01/04/91 View document
28 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
4 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
4 May 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS View document
14 Mar 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS View document
10 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
4 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
4 Jul 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View document
1 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
30 Mar 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS View document
25 Jun 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
26 Jul 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 1984 CERTIFICATE OF INCORPORATION View document