ALGOTEC RESEARCH AND DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 10/11/2310 November 2023 | Change of details for Algotec Research and Development Sa Pty as a person with significant control on 2023-11-09 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Director's details changed for Ms Susan Daniels on 2022-11-20 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Cessation of Susan Daniels as a person with significant control on 2016-04-06 |
| 07/01/227 January 2022 | Notification of Algotec Research and Development Sa Pty as a person with significant control on 2016-04-06 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/08/2024 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU UNITED KINGDOM |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 15/12/1915 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 02/01/152 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM FIRST FLOOR, SHAW HOUSE, PEGLER WAY, CRAWLEY RH11 7AF |
| 17/02/1117 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DANIELS ORCAN / 01/08/2010 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAMARIE PARSONS |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANNAMARIE PARSONS |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED SUSAN DANIELS ORCAN |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIE ROMAO DUARTE PARSONS / 22/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY APPOINTED ANNAMARIE ROMAO DUARTE PARSONS |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN DANIELS LOGGED FORM |
| 08/02/098 February 2009 | SECRETARY APPOINTED SUSAN DANIELS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY ROSEMARY BELL |
| 24/12/0824 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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