PH ALGORITHMS LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-22 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-22 with no updates

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Confirmation statement made on 2022-11-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG HOOD / 01/04/2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MR PADRAIG HOOD / 01/04/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 28/02/19 UNAUDITED ABRIDGED

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG HOOD / 30/10/2019

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 37 WARREN STREET LONDON W1T 6AD

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MR PADRAIG HOOD / 30/10/2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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12/07/1912 July 2019 APPOINTMENT TERMINATED, SECRETARY ALEXANDER HOOD

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PADRAIG HOOD

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/07/1522 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/07/143 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/07/132 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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07/08/127 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/07/115 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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01/03/111 March 2011 PREVEXT FROM 31/08/2010 TO 28/02/2011

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PADRAIG HOOD / 13/10/2010

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13/10/1013 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/1013 October 2010 COMPANY NAME CHANGED CODIGITAL LIMITED CERTIFICATE ISSUED ON 13/10/10

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06/08/106 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/07/093 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/07/0817 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/09/075 September 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/07/0624 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/07/051 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/07/0419 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/08/034 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/08/028 August 2002 DIRECTOR'S PARTICULARS CHANGED

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30/07/0230 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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09/07/019 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0017 August 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/11/9925 November 1999 COMPANY NAME CHANGED INNOVATIVE ALGORITHMS LIMITED CERTIFICATE ISSUED ON 26/11/99

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24/11/9924 November 1999 DIRECTOR'S PARTICULARS CHANGED

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24/11/9924 November 1999 SECRETARY RESIGNED

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24/11/9924 November 1999 NEW SECRETARY APPOINTED

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22/07/9922 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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21/01/9921 January 1999 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98

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29/09/9829 September 1998 NEW SECRETARY APPOINTED

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29/09/9829 September 1998 SECRETARY RESIGNED

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25/09/9825 September 1998 DIRECTOR'S PARTICULARS CHANGED

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04/09/984 September 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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03/09/983 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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03/09/983 September 1998 DIRECTOR RESIGNED

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06/07/976 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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14/02/9714 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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17/07/9617 July 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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17/07/9617 July 1996 S386 DISP APP AUDS 22/05/96

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17/07/9617 July 1996 S252 DISP LAYING ACC 22/05/96

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15/11/9515 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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07/09/957 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/957 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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