ALGORITHMS SOFTWARE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 01/08/241 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 25/09/2325 September 2023 | Director's details changed for Janak Madhusudan Vakharia on 2023-08-31 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/09/2325 September 2023 | Director's details changed for Janak Madhusudan Vakharia on 2023-08-31 |
| 25/09/2325 September 2023 | Secretary's details changed for Seema Vakharia on 2023-08-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 10/10/2210 October 2022 | Director's details changed for Vivek Sharma on 2022-10-01 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED VIVEK SHARMA |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON EYRE |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EYRE / 15/11/2015 |
| 14/07/1714 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM THE OLD WINERY THE DOWN LAMBERHURST VINEYARD LAMBERHURST KENT TN3 8ER |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EYRE / 31/03/2015 |
| 30/11/1530 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EYRE / 17/12/2012 |
| 06/11/136 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EYRE / 15/10/2011 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1129 March 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1020 July 2010 | 31/01/10 STATEMENT OF CAPITAL GBP 108122.30 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 22/06/0922 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 6 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL |
| 28/04/0628 April 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: REGENT'S PLACE 338 EUSTON ROAD LONDON |
| 08/12/038 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/06/0315 June 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 02/04/032 April 2003 | S366A DISP HOLDING AGM 14/01/03 |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 15/08/0215 August 2002 | NC INC ALREADY ADJUSTED 03/12/01 |
| 15/08/0215 August 2002 | £ NC 1000/100000 03/12/01 |
| 15/08/0215 August 2002 | SUBDIVISION OF SHARES 03/12/01 |
| 17/06/0217 June 2002 | S-DIV 03/12/01 |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | COMPANY NAME CHANGED ALGORITHMS UK LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 26/11/0126 November 2001 | COMPANY NAME CHANGED NEVRUS (892) LIMITED CERTIFICATE ISSUED ON 26/11/01 |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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