64 COMPUTERS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of details for Mr Vivek Patel as a person with significant control on 2025-07-28

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28/07/2528 July 2025 NewChange of details for Mr Vivek Patel as a person with significant control on 2025-07-28

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21/07/2521 July 2025 NewNotification of Mahendrakumar Amin as a person with significant control on 2025-07-21

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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02/06/252 June 2025 Confirmation statement made on 2025-04-27 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-04-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Appointment of Mr Vivek Patel as a secretary on 2024-03-03

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15/03/2415 March 2024 Termination of appointment of Mahendra Kumar Amin as a secretary on 2024-03-03

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15/03/2415 March 2024 Termination of appointment of Mahendra Kumar Amin as a director on 2024-03-03

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15/03/2415 March 2024 Director's details changed for Vivek Patel on 2024-03-03

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-04-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/05/176 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/01/173 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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12/10/1512 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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27/05/1527 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM DAWES COURT HOUSE HIGH STREET ESHER SURREY KT10 9QD

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/04/1130 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/07/1013 July 2010 Annual return made up to 27 April 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA KUMAR AMIN / 27/04/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVEK PATEL / 27/04/2010

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05/12/095 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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10/07/0910 July 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0721 June 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/0627 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 SECRETARY RESIGNED

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