CompaniesInTheUK

ALGOSPAN LIMITED

Company number 04251735 ·

Active

125 filings

Date Filing
21 Jul 2026 Satisfaction of charge 042517350003 in full · 1 page View document
21 Jul 2026 Satisfaction of charge 042517350004 in full · 1 page View document
21 Jul 2026 Satisfaction of charge 042517350002 in full · 1 page View document
20 Jul 2026 Registered office address changed from C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-07-20 · 1 page View document
16 Jul 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
25 Feb 2026 RP01PSC01 · 3 pages View document
5 Feb 2026 Director's details changed for Mr Eric Harkness on 2026-01-22 · 2 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
1 Sep 2025 Termination of appointment of Marcel Cornelis Vlaar as a director on 2025-09-01 · 1 page View document
31 Jul 2025 Previous accounting period extended from 2024-12-30 to 2024-12-31 · 1 page View document
24 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
17 Jun 2024 Registration of charge 042517350003, created on 2024-06-13 · 54 pages View document
22 Jan 2024 Satisfaction of charge 042517350001 in full · 1 page View document
12 Jan 2024 Accounts for a small company made up to 2022-12-31 · 12 pages View document
18 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
18 Oct 2023 Compulsory strike-off action has been discontinued View document
17 Oct 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
6 Oct 2023 Termination of appointment of Emma Wheeler as a director on 2023-09-13 · 1 page View document
3 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Oct 2023 First Gazette notice for compulsory strike-off View document
14 Mar 2023 Accounts for a small company made up to 2021-12-31 · 15 pages View document
10 Nov 2022 Appointment of Mr Eric Harkness as a director on 2022-11-09 · 2 pages View document
10 Nov 2022 Termination of appointment of Angelo Bulone as a director on 2022-11-09 · 1 page View document
21 Feb 2022 Memorandum and Articles of Association · 19 pages View document
21 Feb 2022 Resolutions · 3 pages View document
21 Feb 2022 Resolutions View document
10 Feb 2022 Resolutions · 3 pages View document
10 Feb 2022 Resolutions View document
7 Feb 2022 Registration of charge 042517350002, created on 2022-01-31 · 69 pages View document
27 Oct 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
6 Mar 2020 ADOPT ARTICLES 06/02/2020 View document
14 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042517350001 View document
17 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
3 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
28 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
18 Jul 2017 CESSATION OF PICO QUANTITATIVE TRADING HOLDINGS, LLC AS A PSC View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARROD YUSTER View document
18 Jul 2017 Notification of Jarrod Yuster as a person with significant control on 2017-07-11 · 2 pages View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN MOHR View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
9 May 2016 ADOPT ARTICLES 27/04/2016 View document
8 Mar 2016 DIRECTOR APPOINTED MR JARROD SETH YUSTER View document
8 Mar 2016 DIRECTOR APPOINTED MR KENNETH BRADLEY View document
8 Mar 2016 DIRECTOR APPOINTED MRS KAREN PATRICIA MOHR View document
8 Mar 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 202 - 203 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH ENGLAND View document
7 Mar 2016 SECRETARY APPOINTED MR KENNETH BRADLEY View document
7 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CAPLAN View document
7 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RAMI HABIB View document
7 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR KRISTOFER PETERSON View document
1 Mar 2016 DIRECTOR APPOINTED MR VLADIMIR PARIZHSKY View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR PARIZHSKY View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Sep 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM View document
3 Sep 2015 13/07/15 STATEMENT OF CAPITAL GBP 202.06 View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BICKET View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXEI LEBEDEV View document
6 Sep 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
9 Jul 2014 ARTICLES OF ASSOCIATION View document
9 Jul 2014 ALTER ARTICLES 05/06/2014 View document
4 Feb 2014 ADOPT ARTICLES 23/01/2014 View document
4 Feb 2014 23/01/14 STATEMENT OF CAPITAL GBP 202.06 View document
28 Jan 2014 DIRECTOR APPOINTED MR KRISTOFER AMANDUS ESSELIUS PETERSON View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Aug 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM THE QUAY CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3QG View document
10 Sep 2012 ADOPT ARTICLES 31/08/2012 View document
10 Sep 2012 STATEMENT OF COMPANY'S OBJECTS View document
22 Aug 2012 SUB-DIVISION 25/07/12 View document
22 Aug 2012 VARYING SHARE RIGHTS AND NAMES View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI ANDREEVICH LEBEDEV / 13/07/2012 View document
13 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR HIRANDER MISRA View document
10 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Aug 2010 APPOINTMENT TERMINATED, SECRETARY KATHARINE BICKET View document
10 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD CAPLAN / 01/07/2010 · 2 pages View document
30 Apr 2010 DIRECTOR APPOINTED MR ALEXEI LEBEDEV View document
30 Apr 2010 DIRECTOR APPOINTED MR RAMI HABIB View document
30 Apr 2010 DIRECTOR APPOINTED MR HIRANDER MISRA View document
20 Apr 2010 14/04/10 STATEMENT OF CAPITAL GBP 100 View document
20 Apr 2010 ADOPT ARTICLES 14/04/2010 View document
10 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Sep 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Sep 2009 COMPANY NAME CHANGED TERASPAN NETWORKS LIMITED CERTIFICATE ISSUED ON 27/09/09 View document
26 Aug 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Aug 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
3 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Sep 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Aug 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
14 Jun 2004 COMPANY NAME CHANGED TELVEST LIMITED CERTIFICATE ISSUED ON 14/06/04 View document
27 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
16 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Nov 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT View document
16 Sep 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 NEW SECRETARY APPOINTED View document
3 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 S386 DISP APP AUDS 21/09/01 View document
3 Oct 2001 S366A DISP HOLDING AGM 21/09/01 View document
25 Sep 2001 SECRETARY RESIGNED View document
25 Sep 2001 DIRECTOR RESIGNED View document
25 Sep 2001 COMPANY NAME CHANGED BONDCO 890 LIMITED CERTIFICATE ISSUED ON 25/09/01 View document
13 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document