COUNT TECHNOLOGIES LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewRegistered office address changed from Jump Accounting, 131 Finsbury Pavement London Greater London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on 2025-07-28

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23/04/2523 April 2025 Registered office address changed from Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN England to Jump Accounting, 131 Finsbury Pavement London Greater London EC2A 1NT on 2025-04-23

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26/03/2526 March 2025 Confirmation statement made on 2025-03-13 with updates

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04/12/244 December 2024 Memorandum and Articles of Association

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04/12/244 December 2024 Resolutions

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02/12/242 December 2024 Appointment of Mr Oliver Owen Whitmore Richards as a director on 2024-11-21

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-21

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14/10/2414 October 2024 Micro company accounts made up to 2024-03-31

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19/04/2419 April 2024 Director's details changed for Dr Oliver Pike on 2024-03-21

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19/04/2419 April 2024 Director's details changed for Mr Oliver Hughes on 2024-03-21

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18/04/2418 April 2024 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2024-04-18

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17/04/2417 April 2024 Appointment of Dr Oliver Pike as a director on 2016-03-14

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17/04/2417 April 2024 Termination of appointment of Oliver Pike as a director on 2019-06-28

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04/04/244 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-13 with updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Director's details changed for Mr Oliver Hughes on 2023-03-29

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29/03/2329 March 2023 Confirmation statement made on 2023-03-13 with updates

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29/03/2329 March 2023 Director's details changed for Dr Oliver Pike on 2023-03-29

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20/03/2320 March 2023 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE

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17/03/2317 March 2023 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2023-03-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-13 with no updates

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09/08/219 August 2021 Cessation of Edward Hill as a person with significant control on 2019-06-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/06/2026 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 17/10/2019

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 17/10/2019

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12/07/1912 July 2019 SECRETARY APPOINTED DR EDWARD HILL

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD HILL

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10/07/1910 July 2019 31/03/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / DR EDWARD HILL / 22/09/2017

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 22/09/2017

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / DR OLIVER PIKE / 22/09/2017

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / DR EDWARD HILL / 13/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 13/03/2019

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / DR OLIVER PIKE / 13/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER PIKE / 13/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD HILL / 13/03/2019

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 13/03/2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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11/07/1811 July 2018 31/03/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP ENGLAND

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30/05/1830 May 2018 ARTICLES OF ASSOCIATION

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26/05/1826 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/05/1826 May 2018 COMPANY NAME CHANGED COUNTOPEN LIMITED CERTIFICATE ISSUED ON 26/05/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER PIKE / 13/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 13/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD HILL / 13/03/2018

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26/03/1826 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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26/03/1826 March 2018 SAIL ADDRESS CREATED

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04/12/174 December 2017 10/11/17 STATEMENT OF CAPITAL GBP 1352.45

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER PIKE / 18/10/2017

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24/10/1724 October 2017 22/09/17 STATEMENT OF CAPITAL GBP 1321.12

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10/10/1710 October 2017 ARTICLES OF ASSOCIATION

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06/06/176 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM FLAT 21, ASHFORD COURT ASHFORD ROAD LONDON NW2 6BN UNITED KINGDOM

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD HILL / 21/11/2016

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 21/11/2016

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER PIKE / 21/11/2016

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07/12/167 December 2016 ADOPT ARTICLES 16/11/2016

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07/12/167 December 2016 16/11/16 STATEMENT OF CAPITAL GBP 1058.81

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17/11/1617 November 2016 SUB-DIVISION 26/10/16

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14/03/1614 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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