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AKHTER COMPUTERS LIMITED

Company number 02253061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 AA Full accounts made up to 31 December 2023
11 Jan 2024 AP01 Appointment of Dr Wassim Javade Mughal as a director on 2 January 2024
10 Jan 2024 TM01 Termination of appointment of Humayun Akhter Mughal as a director on 29 December 2023
23 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
23 Aug 2023 PSC01 Notification of Humayun Akhter Mughal as a person with significant control on 24 April 2023
21 Aug 2023 PSC07 Cessation of Akhter Group Ltd as a person with significant control on 25 April 2023
04 Jul 2023 AA Full accounts made up to 31 December 2022
16 May 2023 SH02 Sub-division of shares on 27 March 2023
20 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of share 27/03/2023
03 Apr 2023 SH20 Statement by Directors
03 Apr 2023 CAP-SS Solvency Statement dated 07/12/22
17 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders have noted to agre paid from distribution share sale agreement 07/12/2022
30 Jan 2023 SH06 Cancellation of shares. Statement of capital on 7 December 2022
  • GBP 100,000
30 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 AD01 Registered office address changed from Akhter House Perry Road Harlow Essex CM18 7PN to 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP on 15 June 2022
07 Oct 2021 AAMD Amended full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 MR04 Satisfaction of charge 022530610015 in full
12 May 2021 MR04 Satisfaction of charge 022530610017 in full
01 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2019 RP04AP01 Second filing for the appointment of Latifa Hamdan as a director