ALGONOVA LIMITED

Company number 05452054 ·

Active

78 filings

Date Filing
26 May 2026 Director's details changed for Miss Kelly Ann Donovan on 2026-05-26 · 2 pages View document
26 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
27 Nov 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
30 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Micro company accounts made up to 2024-02-28 · 4 pages View document
13 Jun 2024 Confirmation statement made on 2024-05-16 with updates · 5 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
30 Nov 2023 Micro company accounts made up to 2023-02-28 · 4 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-16 with updates · 5 pages View document
30 Nov 2022 Micro company accounts made up to 2022-02-28 · 4 pages View document
6 Apr 2022 Director's details changed for Miss Kelly Ann Donovan on 2022-03-29 · 2 pages View document
6 Apr 2022 Change of details for Mr Darrell Christopher Donovan as a person with significant control on 2022-03-29 · 2 pages View document
6 Apr 2022 Director's details changed for Mr Darrell Christopher Donovan on 2022-03-29 · 2 pages View document
4 Apr 2022 Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 2022-04-04 · 1 page View document
4 Apr 2022 Change of details for Mrs Kelly Ann Donovan Toone as a person with significant control on 2022-03-29 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Micro company accounts made up to 2021-02-28 · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
13 Jan 2021 PSC'S CHANGE OF PARTICULARS / MRS KELLY ANN DONOVAN TOONE / 15/05/2020 View document
12 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR DARRELL CHRISTOPHER DONOVAN / 15/05/2020 View document
12 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY DONOVAN TOONE View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES View document
12 Jan 2021 DIRECTOR APPOINTED MR DARRELL CHRISTOPHER DONOVAN View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
12 Dec 2019 CURREXT FROM 31/01/2020 TO 29/02/2020 View document
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
19 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
5 Oct 2018 01/01/18 STATEMENT OF CAPITAL GBP 100 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
19 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
9 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Aug 2013 SECOND FILING WITH MUD 13/05/13 FOR FORM AR01 View document
25 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
24 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN DONOVAN / 10/05/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
30 Sep 2009 DIRECTOR APPOINTED KELLY ANN DONOVAN View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DARRELL DONOVAN View document
28 Sep 2009 APPOINTMENT TERMINATED SECRETARY KELLY DONOVAN View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
15 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
24 Jun 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
16 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
28 Jul 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
26 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 View document
5 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
29 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
27 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW View document
27 May 2005 SECRETARY RESIGNED View document
27 May 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 NEW SECRETARY APPOINTED View document
27 May 2005 DIRECTOR RESIGNED View document
13 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document