CHARACTER COUNTS LTD

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-04-03 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-12-31

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06/05/246 May 2024 Confirmation statement made on 2024-04-03 with updates

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-11-28

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12/07/2312 July 2023 Director's details changed for Miss Jennifer Anne Lexmond on 2023-07-12

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-03 with updates

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2022-11-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with updates

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2021-11-29

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02/03/222 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/05/216 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR JAMIE BROOKER

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22/10/2022 October 2020 DIRECTOR APPOINTED ANDREA SINCLAIR

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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04/09/204 September 2020 ARTICLES OF ASSOCIATION

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04/09/204 September 2020 ADOPT ARTICLES 15/08/2020

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28/08/2028 August 2020 ARTICLES OF ASSOCIATION

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26/08/2026 August 2020 ADOPT ARTICLES 13/08/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANNE LEXMOND / 17/06/2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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10/02/2010 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 1.48594

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10/02/2010 February 2020 15/01/20 STATEMENT OF CAPITAL GBP 1.472273

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1920 December 2019 ADOPT ARTICLES 17/12/2019

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11/12/1911 December 2019 DIRECTOR APPOINTED MR KURT JAMES LONG

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM EDSPACE BLOCK D, HACKNEY COMMUNITY COLLEGE FALKIRK STREET LONDON N1 6HQ ENGLAND

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18/11/1918 November 2019 04/11/19 STATEMENT OF CAPITAL GBP 1.418969

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR KELLY SOUZA

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O BRIAN COOK ASSOCIATES MARINE HOUSE 151 WESTERN ROAD HAYWARDS HEATH RH16 3LH ENGLAND

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21/06/1821 June 2018 23/04/18 STATEMENT OF CAPITAL GBP 1.258184

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21/06/1821 June 2018 DIRECTOR APPOINTED MR JAMIE BROOKER

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20/06/1820 June 2018 ADOPT ARTICLES 23/04/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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27/02/1827 February 2018 ALTER ARTICLES 27/11/2017

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27/02/1827 February 2018 ARTICLES OF ASSOCIATION

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07/02/187 February 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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20/12/1620 December 2016 DIRECTOR APPOINTED KELLY MICHEL SOUZA

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08/12/168 December 2016 10/10/16 STATEMENT OF CAPITAL GBP 1.244519

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08/12/168 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/168 December 2016 SUB-DIVISION 10/10/16

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANNE LEXMOND / 31/08/2016

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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20/06/1620 June 2016 03/05/16 STATEMENT OF CAPITAL GBP 1.0973

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17/06/1617 June 2016 SUB-DIVISION 23/04/16

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07/04/167 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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