ALHAMRA COMPUTING CONSULTANTS LIMITED

Company number 03027594 ·

Active

95 filings

Date Filing
29 Apr 2026 Memorandum and Articles of Association · 10 pages View document
27 Apr 2026 Particulars of variation of rights attached to shares · 3 pages View document
27 Apr 2026 Memorandum and Articles of Association · 10 pages View document
27 Apr 2026 Resolutions · 3 pages View document
27 Apr 2026 Change of share class name or designation · 2 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
20 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 6 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
21 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Mar 2024 Secretary's details changed for Dr Humaira Rehman on 2024-03-18 · 1 page View document
19 Mar 2024 Change of details for Dr Humaira Rehman as a person with significant control on 2024-03-18 · 2 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-08 with updates · 4 pages View document
25 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Apr 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
12 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
30 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
22 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
22 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Mar 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
28 Feb 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Feb 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED NAEEM KAZI / 28/02/2013 View document
28 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / DR HUMAIRA REHMAN / 28/02/2013 View document
21 Feb 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 Feb 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
7 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED NAEEM KAZI / 01/03/2010 View document
1 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
29 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
2 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
16 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
1 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
12 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
3 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
28 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
26 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
20 Apr 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
18 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
23 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
24 Jan 2003 S366A DISP HOLDING AGM 17/12/02 View document
25 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
31 Jul 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 View document
9 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
13 Jun 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
22 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
14 Jun 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
14 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1999 NEW SECRETARY APPOINTED View document
17 May 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
7 May 1999 NEW SECRETARY APPOINTED View document
27 Nov 1998 SECRETARY RESIGNED View document
27 Nov 1998 REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 13 DAGMAR ROAD KINGSTON UPON THAMES SURREY KT2 6DP View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
13 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
11 Apr 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
5 Jun 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
31 Mar 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
2 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document