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ALGO SYSTEMS LTD

Company number 09178140

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	TM01	Termination of appointment of Varvara Bivol as a director on 1 July 2024	View PDF Termination of appointment of Varvara Bivol as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC07	Cessation of Varvara Bivol as a person with significant control on 1 July 2024	View PDF Cessation of Varvara Bivol as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC01	Notification of Darius Lileikis as a person with significant control on 1 July 2024	View PDF Notification of Darius Lileikis as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Darius Lileikis as a director on 1 July 2024	View PDF Appointment of Mr Darius Lileikis as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD01	Registered office address changed from 2 Springfield Gardens Springfield Gardens Upminster Essex RM14 3EJ England to 345 Hedgemans Road Dagenham RM9 6DR on 4 July 2024	View PDF Registered office address changed from 2 Springfield Gardens Springfield Gardens Upminster Essex RM14 3EJ England to 345 Hedgemans Road Dagenham RM9 6DR on 4 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	TM01	Termination of appointment of Oxana Mateciuc as a director on 1 January 2024	View PDF Termination of appointment of Oxana Mateciuc as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mrs Varvara Bivol as a director on 1 January 2024	View PDF Appointment of Mrs Varvara Bivol as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Oxana Mateciuc as a person with significant control on 1 January 2024	View PDF Cessation of Oxana Mateciuc as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC01	Notification of Varvara Bivol as a person with significant control on 1 January 2024	View PDF Notification of Varvara Bivol as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ALGO SYSTEMS LTD

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