GRAND COMPUTERS LTD

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Company Documents

DateDescription
21/12/2421 December 2024 Micro company accounts made up to 2024-01-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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25/06/2425 June 2024 Cessation of Sukaina Habib as a person with significant control on 2024-06-25

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25/06/2425 June 2024 Change of details for Mr Hassan Zulfikar Habib as a person with significant control on 2024-06-25

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10/05/2410 May 2024 Confirmation statement made on 2024-04-29 with no updates

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

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27/09/2327 September 2023 Termination of appointment of Hussein Awad as a secretary on 2023-09-27

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-01-31

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28/02/2228 February 2022 Appointment of Mr Hussein Awad as a secretary on 2022-02-15

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

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26/01/2226 January 2022 Micro company accounts 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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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/06/1618 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/06/1530 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/06/1426 June 2014 SECRETARY'S CHANGE OF PARTICULARS / SUKAINA HABIB / 26/06/2014

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26/06/1426 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/06/1328 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM UNIT 5 ARCHDALE BUSINESS CENTRE BREMBER ROAD HARROW MIDDLESEX HA2 8DJ

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM UNIT 4D BRAINTREE INDUSTRIAL ESTATE BRAINTREE ROAD RUISLIP MIDDLESEX HA4 0EJ UNITED KINGDOM

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

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/09/1218 September 2012 PREVSHO FROM 30/06/2012 TO 31/01/2012

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12/06/1212 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/07/109 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ZULFIKAR HABIB / 04/06/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 VARYING SHARE RIGHTS AND NAMES

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18/06/0818 June 2008 SECRETARY APPOINTED SUKAINA HABIB

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18/06/0818 June 2008 DIRECTOR APPOINTED HASSAN ZULFIKAR HABIB

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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04/06/084 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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