Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01864873 |
Record last updated | Thursday, August 10, 2023 5:20:48 PM UTC |
Official Address | Care Of:Murrays Mistrygreenford Business Centre Oldfield Lane North Greenford Middlesex Mistry Ub60al Green, Greenford Green There are 26 companies registered at this street |
Postal Code | UB60AL |
Sector | Information technology consultancy activities |
Document Type | Publication date | Download link | |
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Registry | Aug 1, 2023 | Resignation of one Secretary (a woman) | |
Registry | Sep 30, 2022 | Appointment of a woman as Secretary | |
Registry | Apr 7, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Dec 29, 2014 | Annual accounts | |
Registry | Aug 19, 2014 | Annual return | |
Registry | Apr 23, 2014 | Change of particulars for director | |
Financials | Dec 27, 2013 | Annual accounts | |
Registry | Oct 14, 2013 | Change of particulars for director | |
Registry | Aug 15, 2013 | Annual return | |
Registry | Aug 15, 2013 | Change of registered office address | |
Financials | Dec 21, 2012 | Annual accounts | |
Registry | Aug 9, 2012 | Annual return | |
Registry | Aug 8, 2011 | Annual return 1864... | |
Financials | Jul 12, 2011 | Annual accounts | |
Financials | Aug 26, 2010 | Annual accounts 1864... | |
Registry | Aug 9, 2010 | Annual return | |
Registry | Aug 9, 2010 | Change of registered office address | |
Registry | Aug 6, 2010 | Change of particulars for director | |
Financials | Feb 12, 2010 | Annual accounts | |
Registry | Aug 24, 2009 | Annual return | |
Registry | Aug 24, 2009 | Change in situation or address of registered office | |
Financials | Jan 29, 2009 | Annual accounts | |
Registry | Sep 25, 2008 | Annual return | |
Registry | Sep 24, 2008 | Change in situation or address of registered office | |
Registry | Sep 24, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Sep 24, 2008 | Register of members | |
Financials | Mar 6, 2008 | Annual accounts | |
Registry | Oct 19, 2007 | Annual return | |
Registry | Aug 8, 2007 | Change in situation or address of registered office | |
Financials | Jan 31, 2007 | Annual accounts | |
Registry | Aug 15, 2006 | Annual return | |
Registry | Mar 30, 2006 | Appointment of a secretary | |
Registry | Mar 8, 2006 | Resignation of a director | |
Registry | Feb 20, 2006 | Appointment of a woman as Secretary | |
Registry | Sep 5, 2005 | Annual return | |
Financials | Aug 10, 2005 | Annual accounts | |
Financials | Nov 8, 2004 | Annual accounts 1864... | |
Registry | Aug 16, 2004 | Annual return | |
Financials | Jan 15, 2004 | Annual accounts | |
Registry | Aug 21, 2003 | Annual return | |
Registry | Jan 27, 2003 | Change of name certificate | |
Registry | Jan 24, 2003 | Company name change | |
Financials | Sep 13, 2002 | Annual accounts | |
Registry | Aug 19, 2002 | Annual return | |
Registry | Aug 16, 2001 | Annual return 1864... | |
Financials | Aug 10, 2001 | Annual accounts | |
Registry | Sep 5, 2000 | Annual return | |
Financials | Aug 3, 2000 | Annual accounts | |
Financials | Sep 27, 1999 | Annual accounts 1864... | |
Registry | Sep 13, 1999 | Annual return | |
Registry | Oct 13, 1998 | Company name change | |
Registry | Oct 12, 1998 | Change of name certificate | |
Registry | Aug 19, 1998 | Annual return | |
Financials | Aug 11, 1998 | Annual accounts | |
Registry | Nov 12, 1997 | Annual return | |
Financials | Oct 24, 1997 | Annual accounts | |
Registry | Jan 13, 1997 | Annual return | |
Financials | Jan 13, 1997 | Annual accounts | |
Financials | Feb 7, 1996 | Annual accounts 1864... | |
Registry | Aug 25, 1995 | Annual return | |
Financials | Jan 19, 1995 | Annual accounts | |
Registry | Sep 19, 1994 | Director's particulars changed | |
Registry | Sep 19, 1994 | Location of register of members address changed | |
Registry | Sep 19, 1994 | Annual return | |
Financials | Feb 7, 1994 | Annual accounts | |
Registry | Oct 5, 1993 | Annual return | |
Financials | Oct 12, 1992 | Annual accounts | |
Registry | Oct 12, 1992 | Annual return | |
Registry | Sep 3, 1991 | Annual return 1864... | |
Financials | Sep 3, 1991 | Annual accounts | |
Registry | Aug 7, 1991 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Aug 13, 1990 | Annual accounts | |
Registry | Aug 13, 1990 | Annual return | |
Registry | Jul 25, 1989 | Annual return 1864... | |
Financials | Jul 25, 1989 | Annual accounts | |
Registry | Oct 20, 1988 | Notice of passing of resolution removing an auditor | |
Registry | Sep 30, 1988 | Annual return | |
Financials | Sep 30, 1988 | Annual accounts | |
Registry | Nov 26, 1987 | Annual return | |
Financials | Nov 26, 1987 | Annual accounts | |
Registry | Jan 21, 1987 | Annual return | |
Financials | Jan 21, 1987 | Annual accounts |