ALGOTEC RESEARCH AND DEVELOPMENT LIMITED
Company number 06006919 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 5 pages | View document |
| 21 Nov 2025 | Notification of Susan Daniels as a person with significant control on 2025-11-18 · 2 pages | View document |
| 21 Nov 2025 | Cessation of Algotech Research and Development Sa Pty as a person with significant control on 2025-11-18 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 5 pages | View document |
| 10 Nov 2023 | Change of details for Algotec Research and Development Sa Pty as a person with significant control on 2023-11-09 · 2 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 19 Dec 2022 | Director's details changed for Ms Susan Daniels on 2022-11-20 · 2 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Notification of Algotec Research and Development Sa Pty as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Jan 2022 | Cessation of Susan Daniels as a person with significant control on 2016-04-06 · 1 page | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-22 with updates · 5 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 24 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU UNITED KINGDOM | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | View document |
| 15 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 2 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 6 Oct 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | View document |
| 25 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 4 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jul 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 2 Jan 2015 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Feb 2011 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM FIRST FLOOR, SHAW HOUSE, PEGLER WAY, CRAWLEY RH11 7AF | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DANIELS ORCAN / 01/08/2010 | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ANNAMARIE PARSONS | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAMARIE PARSONS | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED SUSAN DANIELS ORCAN | View document |
| 13 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIE ROMAO DUARTE PARSONS / 22/12/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN DANIELS LOGGED FORM | View document |
| 16 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED ANNAMARIE ROMAO DUARTE PARSONS | View document |
| 8 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ROSEMARY BELL | View document |
| 8 Feb 2009 | SECRETARY APPOINTED SUSAN DANIELS | View document |
| 24 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |