AKAL COMPUTER SYSTEMS LTD.

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-02-24 with no updates

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07/03/247 March 2024 Confirmation statement made on 2024-02-24 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-11-30

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16/03/2316 March 2023 Confirmation statement made on 2023-02-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM AKAL HOUSE LONGTHORNTON ROAD LONDON SW16 5QD

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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21/02/2021 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 30/11/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/08/1810 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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02/01/182 January 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/03/169 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/02/1524 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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13/01/1513 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN BURNARD / 01/02/2014

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21/01/1421 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/01/1310 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/01/1120 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR AGRAWAL / 26/04/2010

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20/01/1120 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR AMIT KUMAR AGRAWAL / 26/04/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/01/1018 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR AGRAWAL / 01/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN BURNARD / 01/12/2009

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/02/094 February 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMIT ARGRAWAL / 01/01/2005

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/01/0624 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/12/0415 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 VARYING SHARE RIGHTS AND NAMES

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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30/12/0230 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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31/12/0131 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 SECRETARY RESIGNED

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 30/11/99

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02/01/012 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/04/999 April 1999 REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 90 GREEN LANE THORNTON HEATH SURREY CR7 8BF

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23/12/9823 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98

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19/01/9819 January 1998 DIRECTOR RESIGNED

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09/01/989 January 1998 NEW SECRETARY APPOINTED

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09/01/989 January 1998 SECRETARY RESIGNED

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09/01/989 January 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 20 HOLYWELL ROW TEMPLE HOUSE LONDON EC2A 4JB

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09/01/989 January 1998 DIRECTOR RESIGNED

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16/12/9716 December 1997 REREGISTRATION PLC-PRI 05/12/97

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16/12/9716 December 1997 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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16/12/9716 December 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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16/12/9716 December 1997 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/12/9716 December 1997 ADOPT MEM AND ARTS 05/12/97

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01/12/971 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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