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Company Documents

DateDescription
12/02/2512 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with updates

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01/03/241 March 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/11/2316 November 2023 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2023-11-16

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16/11/2316 November 2023 Director's details changed for Mr Grzegorz Szewczyk on 2023-11-16

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-01-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-18 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/09/2214 September 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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25/08/2025 August 2020 DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK

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25/08/2025 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK

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25/08/2025 August 2020 CESSATION OF WARIS KHAN AS A PSC

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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21/10/1921 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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04/10/184 October 2018 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/08/1528 August 2015 Annual return made up to 28 August 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR APPOINTED WARIS KHAN

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/08/1228 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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29/08/1129 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/10/1014 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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31/08/1031 August 2010 Annual return made up to 28 August 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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28/08/0928 August 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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05/09/085 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/08/0728 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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11/08/0611 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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01/08/051 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR

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21/06/0421 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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16/05/0316 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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16/04/0316 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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10/01/0210 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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