ALGOL LIMITED
Company number 02937932 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Micro company accounts made up to 2026-03-31 · 6 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 21 Mar 2026 | Director's details changed for Alan Grahame on 2024-03-25 · 2 pages | View document |
| 4 Aug 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 22 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 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 · 1 page | View document |
| 21 Mar 2025 | Secretary's details changed for Mr Alan Grahame on 2025-03-21 · 1 page | View document |
| 21 Mar 2025 | Change of details for Darchi Ltd as a person with significant control on 2025-03-21 · 2 pages | View document |
| 21 Mar 2025 | Director's details changed for Ms Sara Michal Shaw on 2025-03-21 · 2 pages | View document |
| 21 Mar 2025 | Director's details changed for Mr Andrew Neil Shaw on 2025-03-21 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Goldie Grahame as a secretary on 2024-07-10 · 1 page | View document |
| 15 Oct 2024 | Appointment of Mr Alan Grahame as a secretary on 2024-10-15 · 2 pages | View document |
| 15 Oct 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 16 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Sep 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 11 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Sep 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Aug 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2017 | View document |
| 30 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | DIRECTOR APPOINTED MR ANDREW NEIL SHAW | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 5 SPENCER WALK HAMPSTEAD HIGH STREET LONDON NW3 1QZ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 14 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MICHAL SHAW / 10/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAME / 10/06/2010 | View document |
| 11 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 17 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Mar 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED SARA MICHAL SHAW | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 11 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 23 Jun 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 23 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |