HCL GREAT BRITAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a small company made up to 2025-03-31 |
| 03/04/253 April 2025 | Registered office address changed from 6th Floor, 70 Gracechurch Street Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 2025-04-03 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2024-03-31 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 16/06/2316 June 2023 | Full accounts made up to 2023-03-31 |
| 09/01/239 January 2023 | Change of details for Hcl Technologies Uk Limited as a person with significant control on 2023-01-03 |
| 09/01/239 January 2023 | Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street Gracechurch Street London EC3V 0XL on 2023-01-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 08/01/238 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | Statement of capital on 2022-04-21 |
| 21/04/2221 April 2022 | Resolutions |
| 16/02/2216 February 2022 | Satisfaction of charge 3 in full |
| 21/01/2221 January 2022 | Satisfaction of charge 1 in full |
| 08/01/228 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Satisfaction of charge 2 in full |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANIL CHANANA |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR PRATEEK AGGARWAL |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CESSATION OF SIVAPRASAD SIVASUBRAMANIAM NADAR AS A PSC |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCL TECHNOLOGIES UK LIMITED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR RAHUL SINGH |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR SHIV KUMAR WALIA |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR AJIT KRISHNAN KUTTY KUMAR |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/09/1516 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/01/149 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PRAHLAD RAI BANSAL / 01/02/2011 |
| 18/01/1218 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR CHANANA / 01/02/2011 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM TEN DOMINION STREET LONDON EC2M 2EE |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED |
| 27/01/1127 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | AUDITOR'S RESIGNATION |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/09/1016 September 2010 | SECTION 519 CA 2006 |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/02/1012 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS; AMEND |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/059 May 2005 | COMPANY NAME CHANGED HCL TECHNOLOGIES EUROPE LIMITED CERTIFICATE ISSUED ON 09/05/05 |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | AUDITORS APP 01/04/04 |
| 17/04/0417 April 2004 | AUDITORS RESIGNATION |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | £ NC 10000000/20000000 30/ |
| 26/11/0326 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0326 November 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | AUDITORS APPOINTED 30/05/02 |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | AUDITOR'S RESIGNATION |
| 26/03/0226 March 2002 | £ NC 5000000/10000000 07/ |
| 26/03/0226 March 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/02/015 February 2001 | AUDITOR'S RESIGNATION |
| 18/01/0118 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/06/0015 June 2000 | NC INC ALREADY ADJUSTED 01/04/00 |
| 15/06/0015 June 2000 | £ NC 1000000/5000000 01/0 |
| 08/02/008 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | S366A DISP HOLDING AGM 30/04/99 |
| 25/05/9925 May 1999 | ALTER MEM AND ARTS 30/04/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | NC INC ALREADY ADJUSTED 27/06/98 |
| 22/07/9822 July 1998 | £ NC 120000/1000000 27/06/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NC INC ALREADY ADJUSTED 10/06/98 |
| 29/06/9829 June 1998 | £ NC 100/120000 10/06/98 |
| 19/02/9819 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 13/02/9813 February 1998 | COMPANY NAME CHANGED HEXAGON 200 LIMITED CERTIFICATE ISSUED ON 16/02/98 |
| 28/01/9828 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | ALTER MEM AND ARTS 23/01/98 |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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