COUNT ENGINEERING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Director's details changed for Mr John Robert Count on 2024-11-17

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25/06/2525 June 2025 Confirmation statement made on 2025-06-12 with no updates

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13/06/2513 June 2025 Change of details for Mr John Robert Count as a person with significant control on 2024-11-17

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10/06/2510 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-12 with no updates

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Change of details for Mr John Robert Count as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/01/2028 January 2020 04/11/19 STATEMENT OF CAPITAL GBP 55

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13/01/2013 January 2020 RETURN OF PURCHASE OF OWN SHARES

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COUNT / 09/01/2020

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06/01/206 January 2020 CESSATION OF MARGARET MARY COUNT AS A PSC

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06/01/206 January 2020 APPOINTMENT TERMINATED, SECRETARY MARGARET COUNT

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT COUNT / 18/07/2018

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MARY COUNT

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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23/02/1723 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/08/1517 August 2015 07/08/15 STATEMENT OF CAPITAL GBP 100

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/09/1315 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/10/118 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT COUNT / 11/09/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM UNIT 1 PLUMBS ESTATE SANDALL STONES ROAD KIRK SANDALL IND EST DONCASTER SOUTH YORKSHIRE DN3 1QR

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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11/09/0711 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 6 HIGH STREET ROYSTON BARNSLEY S71 4RA

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12/10/0512 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0217 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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