COUNTER CONTEXT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 22/04/2322 April 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Termination of appointment of John Rene Krachai as a director on 2021-08-25 |
| 20/12/2120 December 2021 | Termination of appointment of John Rene Krachai as a secretary on 2021-08-25 |
| 20/12/2120 December 2021 | Termination of appointment of Jacqueline Anne Krachai as a director on 2021-08-25 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-02-23 |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS JOHN KRACHAI / 04/01/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / AVILA HOLDINGS LIMITED / 06/04/2016 |
| 06/07/176 July 2017 | CESSATION OF JACQUELINE ANNE KRACHAI AS A PSC |
| 06/07/176 July 2017 | CESSATION OF ALEXIS JOHN KRACHAI AS A PSC |
| 06/07/176 July 2017 | CESSATION OF JOHN RENE KRACHAI AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENE KRACHAI / 08/04/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE KRACHAI / 08/04/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE KRACHAI / 08/04/2014 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RENE KRACHAI / 08/04/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENE KRACHAI / 08/04/2014 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB UNITED KINGDOM |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1223 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM GEOFFREY BRITTON AND CO OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY S70 2SB |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENE KRACHAI / 05/07/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE KRACHAI / 05/07/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RENE KRACHAI / 05/07/2010 |
| 20/09/1020 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS JOHN KRACHAI / 05/07/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR ALEXIS JOHN KRACHAI |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/10/086 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0810 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW |
| 27/07/0427 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 |
| 03/09/023 September 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: AIZLEWOODS MILL NURSERY STREET SHEFFIELD SOUTH YORKSHIRE S3 8GG |
| 25/03/0225 March 2002 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 6 HIGH STREET ROYSTON BARNSLEY SOUTH YORKSHIRE S71 4RA |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/08/004 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: HIGHCROFT HOUSE 81-85 NEW ROAD RUBERY BIRMINGHAM B45 9JT |
| 30/08/9530 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/944 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 06/09/946 September 1994 | COMPANY NAME CHANGED CALLSTONE LIMITED CERTIFICATE ISSUED ON 07/09/94 |
| 04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC4Y 0HP |
| 04/09/944 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9426 August 1994 | NC INC ALREADY ADJUSTED 15/08/94 |
| 26/08/9426 August 1994 | £ NC 100/1000 15/08/94 |
| 26/08/9426 August 1994 | ADOPT MEM AND ARTS 15/08/94 |
| 05/07/945 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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