COUNT7 LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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11/01/2511 January 2025 Registered office address changed from 58 Peregrine Road Suite 367 Hainault, Ilford Essex IG6 3SZ England to 56 Offenbach House Mace Street London E2 0RB on 2025-01-11

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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

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08/03/248 March 2024 Appointment of Mr Md Asaduzzaman as a director on 2024-03-01

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08/03/248 March 2024 Termination of appointment of Md Salah Uddin as a director on 2024-03-01

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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07/03/247 March 2024 Termination of appointment of Md Asaduzzaman as a director on 2024-03-01

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Confirmation statement made on 2023-10-30 with updates

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31/10/2331 October 2023 Cessation of Ahmad Fuad Hasan as a person with significant control on 2023-10-01

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31/10/2331 October 2023 Notification of Md Asaduzzaman as a person with significant control on 2023-10-01

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30/10/2330 October 2023 Cessation of Md Salah Uddin as a person with significant control on 2023-10-01

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05/10/235 October 2023 Appointment of Mr Md Asaduzzaman as a director on 2023-10-01

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09/05/239 May 2023 Confirmation statement made on 2023-05-01 with no updates

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

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26/12/2226 December 2022 Total exemption full accounts made up to 2022-03-31

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01/05/221 May 2022 Confirmation statement made on 2022-05-01 with updates

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01/05/221 May 2022 Appointment of Mr Md Salah Uddin as a director on 2022-04-29

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01/05/221 May 2022 Notification of Md Salah Uddin as a person with significant control on 2022-04-29

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01/05/221 May 2022 Termination of appointment of Ahmad Fuad Hasan as a director on 2022-04-29

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

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26/12/2126 December 2021 Total exemption full accounts made up to 2021-03-31

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

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22/03/2122 March 2021 REGISTERED OFFICE CHANGED ON 22/03/2021 FROM 56 OFFENBACH HOUSE MACE STREET LONDON E2 0RB ENGLAND

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20/03/2120 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/10/203 October 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CESSATION OF MD ASADUZZAMAN AS A PSC

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR MD ASADUZZAMAN

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23/08/1923 August 2019 DIRECTOR APPOINTED MR AHMAD FUAD HASAN

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23/08/1923 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD FUAD HASAN

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD FUAD HASAN / 23/08/2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/12/1826 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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

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05/03/185 March 2018 COMPANY NAME CHANGED AT IT (UK) LTD CERTIFICATE ISSUED ON 05/03/18

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 28 ORION HOUSE COVENTRY ROAD LONDON E1 5RX ENGLAND

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31/05/1631 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 15 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 28 ORION HOUSE COVENTRY ROAD LONDON E1 5RX

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17/04/1517 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR AHMAD HASAN

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07/10/147 October 2014 DIRECTOR APPOINTED MR AHMAD FUAD HASAN

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26/09/1426 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1426 September 2014 COMPANY NAME CHANGED SAN COMPUTER (UK) LTD CERTIFICATE ISSUED ON 26/09/14

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26/03/1426 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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