ALGOSPARK LTD

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Company Documents

DateDescription
19/07/2519 July 2025 NewMicro company accounts made up to 2024-12-31

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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14/01/2514 January 2025 Cessation of Darren Ian Wilkinson as a person with significant control on 2024-10-25

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14/01/2514 January 2025 Notification of Algospark Holdings Limited as a person with significant control on 2024-10-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Appointment of Mr Patrick Vincent Richter as a director on 2024-10-25

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19/07/2419 July 2024 Confirmation statement made on 2024-07-16 with no updates

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13/03/2413 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/07/2323 July 2023 Micro company accounts made up to 2022-12-31

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16/07/2316 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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14/05/2014 May 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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03/06/193 June 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/08/182 August 2018 31/12/17 UNAUDITED ABRIDGED

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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03/07/173 July 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 COMPANY NAME CHANGED XUUU LTD CERTIFICATE ISSUED ON 10/12/15

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/07/1427 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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19/04/1419 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/07/1326 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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17/03/1317 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 17/10/12 STATEMENT OF CAPITAL GBP 1152.94

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03/10/123 October 2012 RETURN OF PURCHASE OF OWN SHARES

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09/09/129 September 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS PENNEY

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05/08/125 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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25/03/1225 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/11/116 November 2011 REGISTERED OFFICE CHANGED ON 06/11/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM

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21/07/1121 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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06/07/116 July 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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16/07/1016 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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