AKHTER COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Satisfaction of charge 022530610014 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 022530610013 in full |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 06/06/246 June 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Dr Wassim Javade Mughal as a director on 2024-01-02 |
| 10/01/2410 January 2024 | Termination of appointment of Humayun Akhter Mughal as a director on 2023-12-29 |
| 23/08/2323 August 2023 | Notification of Humayun Akhter Mughal as a person with significant control on 2023-04-24 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 21/08/2321 August 2023 | Cessation of Akhter Group Ltd as a person with significant control on 2023-04-25 |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Sub-division of shares on 2023-03-27 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2022-12-07 |
| 30/01/2330 January 2023 | Purchase of own shares. |
| 07/10/217 October 2021 | Amended full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | SECOND FILING OF AP01 FOR LATIFA HAMDAN |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 04/04/194 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MRS LATIFA HAMDAN |
| 27/03/1927 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN OAKLEY |
| 23/04/1823 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HUMAYUN AKHTER MUGHAL / 30/09/1992 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/1719 December 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-12-04 |
| 19/12/1719 December 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/1719 December 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/12/174 December 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MR ANTHONY PHILIP KLEIN |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY NORREN IMAM |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/10/1413 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/10/1413 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022530610014 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022530610016 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022530610017 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022530610015 |
| 03/02/143 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022530610013 |
| 08/01/148 January 2014 | AUDITOR'S RESIGNATION |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | AUDITOR'S RESIGNATION |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MRS NORREN IMAM |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID NUTTALL |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/11/1017 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DEANE |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN TILLBROOK |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT JEFFREY PIPER LOGGED FORM |
| 12/08/0812 August 2008 | SECRETARY APPOINTED DAVID NUTTALL |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PRENDERGAST |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/11/0516 November 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/02/053 February 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/02/053 February 2005 | BALANCE SHEET |
| 03/02/053 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/02/053 February 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/02/053 February 2005 | AUDITORS' STATEMENT |
| 03/02/053 February 2005 | REREG PRI-PLC 21/01/05 |
| 03/02/053 February 2005 | AUDITORS' REPORT |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | MEMORANDUM OF ASSOCIATION |
| 14/10/0414 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | RE S RES +RED PREF SHS 06/06/97 |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | VARYING SHARE RIGHTS AND NAMES 06/06/97 |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 6 BREAMS BUILDINGS LONDON EC4A 1HP |
| 23/06/9723 June 1997 | ADOPT MEM AND ARTS 06/06/97 |
| 02/04/972 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 02/04/972 April 1997 | MINUTES TO A MEETING 20/03/97 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | £ IC 1000000/250000 01/11/94 £ SR 750000@1=750000 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 10/07/9310 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: AKHTER HOUSE PERRY ROAD STAPLE TYE HARLOW ESSEX. CM18 7NE |
| 20/02/9220 February 1992 | £ NC 1000000/2000000 27/01/92 |
| 20/02/9220 February 1992 | NC INC ALREADY ADJUSTED 31/01/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | NC INC ALREADY ADJUSTED 15/03/90 15/03/90 |
| 22/05/9122 May 1991 | £ NC 100/1000000 15/0 |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | ALTER MEM AND ARTS 05/03/91 |
| 26/02/9126 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 31/07/8931 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 010689 |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH |
| 04/10/884 October 1988 | WD 28/09/88 AD 09/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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