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TUBULAR ALGORITHMS LIMITED

Company number 12236840

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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)
23 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
23 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-20 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 79 Caroline Street Birmingham B3 1UP on 22 January 2025	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 79 Caroline Street Birmingham B3 1UP on 22 January 2025 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 30 April 2024	View PDF Previous accounting period extended from 31 October 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Kristina Koroleva as a director on 26 July 2024	View PDF Termination of appointment of Kristina Koroleva as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Nov 2022	PSC04	Change of details for Mr Richard Toby Andrew Comley as a person with significant control on 23 July 2021	View PDF Change of details for Mr Richard Toby Andrew Comley as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 27 August 2022	View PDF Second filing of Confirmation Statement dated 27 August 2022 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	PSC01	Notification of Kristina Koroleva as a person with significant control on 23 July 2021	View PDF Notification of Kristina Koroleva as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Ms Kristina Koroleva as a director on 1 April 2022	View PDF Appointment of Ms Kristina Koroleva as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Richard Toby Andrew Comley on 7 November 2022	View PDF Director's details changed for Mr Richard Toby Andrew Comley on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC04	Change of details for Mr Richard Toby Andrew Comley as a person with significant control on 7 November 2022	View PDF Change of details for Mr Richard Toby Andrew Comley as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2022	View PDF Confirmation statement made on 27 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2022 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-01 GBP 10	View PDF Incorporation Statement of capital on 2019-10-01 GBP 10 - link opens in a new window - 49 pages (49 pages)

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TUBULAR ALGORITHMS LIMITED

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