ALGOTRON LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-16 with no updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-16 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2023-04-30

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21/09/2321 September 2023 Termination of appointment of Benjamin Hodgkiss as a director on 2023-09-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Appointment of Mr William James Hodgkiss as a director on 2023-04-16

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20/04/2320 April 2023 Confirmation statement made on 2023-04-16 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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19/09/1919 September 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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08/10/188 October 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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14/07/1714 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/04/1620 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/04/1518 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/04/1423 April 2014 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HODGKISS / 01/05/2013

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HODGKISS / 01/05/2013

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23/04/1423 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 5 WHITEHORSE DRIVE EPSOM SURREY KT18 7NE ENGLAND

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 25 CLARENDON DRIVE LONDON SW15 1AW

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19/04/1319 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/04/1227 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HODGKISS / 16/04/2010

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11/05/1011 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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15/05/0215 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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31/05/0131 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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26/05/0026 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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29/05/9829 May 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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28/04/9728 April 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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18/09/9618 September 1996 S386 DIS APP AUDS 02/09/96

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26/04/9626 April 1996 SECRETARY RESIGNED

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26/04/9626 April 1996 DIRECTOR RESIGNED

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26/04/9626 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/9626 April 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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