SUPERLATIVE COMPUTING LTD

Company Documents

DateDescription
29/01/2529 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/10/2412 October 2024 Confirmation statement made on 2024-10-05 with no updates

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27/01/2427 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/10/238 October 2023 Confirmation statement made on 2023-10-05 with no updates

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11/02/2311 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/10/2216 October 2022 Confirmation statement made on 2022-10-05 with no updates

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19/02/2219 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/10/219 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/01/2130 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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26/01/2026 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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08/02/198 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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17/09/1717 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/10/1511 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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05/07/155 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/10/1411 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/10/135 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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07/09/137 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/10/126 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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10/03/1210 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/10/118 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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09/10/109 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/10/0913 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY PURSHOTTAM PATEL / 05/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEENA SANJAY PATEL / 05/10/2009

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13/10/0813 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/10/0729 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/11/0527 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/12/0415 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/11/0325 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/11/0218 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 3 THE GARTH KENTON HARROW MIDDLESEX HA3 9TQ

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23/11/0123 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/12/007 December 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/11/9916 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 3 THE GARTH KENTON HARROW MIDDLESEX HA3 9TQ

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09/01/989 January 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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09/01/989 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/989 January 1998 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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19/12/9719 December 1997 DIRECTOR RESIGNED

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19/12/9719 December 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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