Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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16 Jun 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
AD01 |
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 9 January 2023
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09 Jan 2023 |
PSC05 |
Change of details for Hcl Technologies Uk Limited as a person with significant control on 3 January 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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01 Sep 2022 |
AD01 |
Registered office address changed from PO Box EC3V 0XL 70 6th Floor, 70 Gracechurch Street London EC3V 0XL England to 70 6th Floor, Gracechurch Street London EC3V 0XL on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Axon Centre Church Road Egham Surrey TW20 9QB to PO Box EC3V 0XL 70 6th Floor, 70 Gracechurch Street London EC3V 0XL on 1 September 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Apr 2022 |
SH19 |
Statement of capital on 21 April 2022
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21 Apr 2022 |
SH20 |
Statement by Directors
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21 Apr 2022 |
CAP-SS |
Solvency Statement dated 30/03/22
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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21 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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08 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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21 Sep 2021 |
TM01 |
Termination of appointment of Prahlad Rai Bansal as a director on 6 September 2021
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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20 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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28 Nov 2018 |
AP01 |
Appointment of Mr Prateek Aggarwal as a director on 20 November 2018
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