THE LONDON COMPUTER COMPANY LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-03 with updates

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

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11/12/2311 December 2023 Confirmation statement made on 2023-12-03 with updates

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17/07/2317 July 2023 Unaudited abridged accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-03 with updates

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

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17/01/2217 January 2022 Confirmation statement made on 2021-12-03 with updates

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

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

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13/07/2013 July 2020 31/12/19 TOTAL EXEMPTION FULL

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

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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22/05/1922 May 2019 31/12/18 TOTAL EXEMPTION FULL

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

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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23/03/1723 March 2017 31/12/16 TOTAL EXEMPTION FULL

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

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR MANISH PATEL

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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24/12/1524 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM SALEEM & CO (CERTIFIED ACCTS) 140 CHORLEY OLD ROAD BOLTON BL1 3AT

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

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17/12/1417 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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17/07/1417 July 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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11/12/1311 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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28/02/1328 February 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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14/12/1214 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/01/1219 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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15/12/1015 December 2010 01/05/10 STATEMENT OF CAPITAL GBP 4

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANISH CHANDRA PATEL / 01/12/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATAN KUMAR MUNIS PATEL / 01/12/2009

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19/02/1019 February 2010 Annual return made up to 3 December 2009 with full list of shareholders

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 DIRECTOR APPOINTED KATAN KUMAR MUNIS PATEL

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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28/01/0828 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/046 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/12/035 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/12/005 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/12/992 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/01/9915 January 1999 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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02/05/982 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/12/973 December 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/01/972 January 1997 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS

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23/11/9623 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9625 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/10/969 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/02/9612 February 1996 RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/06/956 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/12/941 December 1994 RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS

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22/11/9422 November 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 72 NEW BOND STREET SUITE 8111 LONDON W1Y 9DD

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21/12/9321 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9321 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/12/933 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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