CONGREVE COMPUTING LTD.
Company number 08283969 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-26 with updates · 4 pages | View document |
| 6 Aug 2026 | Director's details changed for Dmytro Anokhin on 2025-10-16 · 2 pages | View document |
| 14 Jul 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 30 Jan 2026 | Registered office address changed from 10 Midford Place London W1T 5AG United Kingdom to 2 Pear Tree Court London EC1R 0DS on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Change of details for Grid Dynamics Holdings Inc as a person with significant control on 2025-10-21 · 2 pages | View document |
| 11 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 5 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-26 with updates · 5 pages | View document |
| 1 Aug 2025 | Director's details changed for Dmytro Anokhin on 2025-04-28 · 2 pages | View document |
| 28 Apr 2025 | Registered office address changed from Norfolk House Studio 1 Ground Floor 419 Silbury Boulevard Milton Keynes MK9 2AH England to 10 Midford Place London W1T 5AG on 2025-04-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Malcolm James Congreve Sparks as a director on 2024-09-26 · 1 page | View document |
| 30 Sep 2024 | Notification of Grid Dynamics Holdings Inc as a person with significant control on 2024-09-26 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Dmytro Anokhin as a director on 2024-09-26 · 2 pages | View document |
| 30 Sep 2024 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to Norfolk House Studio 1 Ground Floor 419 Silbury Boulevard Milton Keynes MK9 2AH on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Cessation of Elisabetta Consoli as a person with significant control on 2024-09-26 · 1 page | View document |
| 30 Sep 2024 | Cessation of Malcolm James Congreve Sparks as a person with significant control on 2024-09-26 · 1 page | View document |
| 19 Aug 2024 | Second filing of the annual return made up to 2015-11-07 · 22 pages | View document |
| 19 Aug 2024 | Second filing of the annual return made up to 2014-11-07 · 22 pages | View document |
| 19 Aug 2024 | Second filing of the annual return made up to 2013-11-07 · 22 pages | View document |
| 18 Aug 2024 | Second filing of Confirmation Statement dated 2016-11-07 · 3 pages | View document |
| 18 Aug 2024 | Second filing of Confirmation Statement dated 2024-07-26 · 3 pages | View document |
| 13 Aug 2024 | Second filing of the annual return made up to 2013-11-07 · 18 pages | View document |
| 13 Aug 2024 | Second filing of the annual return made up to 2014-11-07 · 18 pages | View document |
| 13 Aug 2024 | Second filing of the annual return made up to 2015-11-07 · 18 pages | View document |
| 5 Aug 2024 | Second filing of Confirmation Statement dated 2016-11-07 · 3 pages | View document |
| 29 Jul 2024 | Change of details for Mr Malcolm James Congreve Sparks as a person with significant control on 2016-11-07 · 2 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with updates · 4 pages | View document |
| 26 Jul 2024 | Cessation of Elisabetta Consoli as a person with significant control on 2022-08-10 · 1 page | View document |
| 26 Jul 2024 | Notification of Elisabetta Consoli as a person with significant control on 2016-11-07 · 2 pages | View document |
| 26 Feb 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 21 Apr 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 24 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 9 FOXHILL OLNEY MK46 5AZ UNITED KINGDOM | View document |
| 3 Dec 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES CONGREVE SPARKS / 24/11/2018 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 10 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 29 May 2017 | REGISTERED OFFICE CHANGED ON 29/05/2017 FROM 66 CARNEGIE HOUSE 503 WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2DB ENGLAND | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 62 FOXHILL OLNEY BUCKINGHAMSHIRE MK46 5PF | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | Confirmation statement made on 2016-11-07 with updates · 6 pages | View document |
| 25 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 19 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 19 Dec 2015 | Annual return made up to 2015-11-07 with full list of shareholders · 5 pages | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 62 FOXHILL FOXHILL OLNEY BUCKINGHAMSHIRE MK46 5PF ENGLAND | View document |
| 10 Nov 2014 | Annual return made up to 2014-11-07 with full list of shareholders · 4 pages | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 40 BEAUFORT DRIVE BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE NN15 6SF | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 7 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 7 Nov 2013 | Annual return made up to 2013-11-07 with full list of shareholders · 4 pages | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES CONGREVE SPARKS / 05/03/2013 | View document |
| 7 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |