COUNTERCOM LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-08 with no updates

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13/03/2513 March 2025 Termination of appointment of a K Secretaries Limited as a secretary on 2025-03-13

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-08 with no updates

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24/12/2324 December 2023 Total exemption full accounts made up to 2023-03-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-08 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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05/01/225 January 2022 Total exemption full accounts made up to 2021-03-31

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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04/01/204 January 2020 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 DISS40 (DISS40(SOAD))

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30/05/1730 May 2017 FIRST GAZETTE

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 DISS40 (DISS40(SOAD))

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13/06/1613 June 2016 Annual return made up to 8 March 2016 with full list of shareholders

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07/06/167 June 2016 FIRST GAZETTE

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

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 Annual return made up to 8 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KISHOR PATEL / 08/03/2010

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26/03/1026 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A K SECRETARIES LIMITED / 08/03/2010

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26/03/1026 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 SECRETARY RESIGNED

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/12/061 December 2006 NEW SECRETARY APPOINTED

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 3 SHELDON SQUARE LONDON W2 6PS

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08/03/068 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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05/04/055 April 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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