COMPUTER ORBIT LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-28 with no updates

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30/09/2430 September 2024 Micro company accounts 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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30/12/2330 December 2023 Confirmation statement made on 2023-12-28 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2022-12-28 with no updates

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

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

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 28 December 2015 with full list of shareholders

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

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20/09/1520 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/02/1512 February 2015 Annual return made up to 28 December 2014 with full list of shareholders

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

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21/09/1421 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/02/1423 February 2014 Annual return made up to 28 December 2013 with full list of shareholders

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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 accounts small company total exemption made up to 31 December 2012

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12/02/1312 February 2013 Annual return made up to 28 December 2012 with full list of shareholders

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

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/03/1211 March 2012 Annual return made up to 28 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/02/1125 February 2011 Annual return made up to 28 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/02/1015 February 2010 Annual return made up to 28 December 2009 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / QASIM MALIK / 05/10/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAKHIRA MALIK / 05/10/2009

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/03/0912 March 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR SHABEEN MALIK

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR HASHIM MALIK

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30/06/0830 June 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR AMBREEN MALIK

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0710 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/02/0621 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/04/046 April 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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30/12/0230 December 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 79 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 4AA

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30/12/0230 December 2002

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30/12/0230 December 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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04/03/024 March 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/027 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/01/013 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000

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13/03/0013 March 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 79 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 4AA

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16/02/0016 February 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/02/9919 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/9820 December 1998 NC INC ALREADY ADJUSTED 12/12/98

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20/12/9820 December 1998 £ NC 100000/1000000 12/1

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16/12/9816 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/05/9821 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE NE1 2HG

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15/01/9815 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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15/01/9815 January 1998

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30/05/9730 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/01/9719 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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03/10/963 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/08/966 August 1996 ADOPT MEM AND ARTS 15/07/96

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23/07/9623 July 1996 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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09/07/969 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/969 July 1996 DIRECTOR RESIGNED

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06/07/966 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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14/06/9614 June 1996 COMPANY NAME CHANGED G.T. GRANT COMPUTER SERVICES LIM ITED CERTIFICATE ISSUED ON 17/06/96

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08/01/968 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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05/01/965 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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24/01/9524 January 1995 EXEMPTION FROM APPOINTING AUDITORS 19/01/95

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24/01/9524 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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10/01/9510 January 1995 SECRETARY'S PARTICULARS CHANGED

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10/01/9510 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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13/01/9413 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/9413 January 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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13/01/9413 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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12/01/9312 January 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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12/01/9312 January 1993 SECRETARY'S PARTICULARS CHANGED

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07/01/927 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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20/12/9120 December 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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03/03/913 March 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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18/02/9118 February 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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07/01/917 January 1991 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04

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06/02/906 February 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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06/02/906 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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09/05/899 May 1989

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09/05/899 May 1989 REGISTERED OFFICE CHANGED ON 09/05/89 FROM: D FLOOR MILBURN HOUSE DEAN STREET NEWCASTLE

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10/03/8910 March 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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10/03/8910 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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14/10/8714 October 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS

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12/11/8612 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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12/11/8612 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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13/06/8613 June 1986 GAZETTABLE DOCUMENT

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04/06/864 June 1986 COMPANY NAME CHANGED CROFT COMPUTER BUREAU LIMITED CERTIFICATE ISSUED ON 04/06/86

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12/05/8612 May 1986 REGISTERED OFFICE CHANGED ON 12/05/86 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE UPON TYNE

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12/05/8612 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/8612 May 1986

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28/02/8228 February 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/82

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09/01/819 January 1981 CERTIFICATE OF INCORPORATION

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