COUNTING HOUSE COMPUTER SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND |
| 26/09/1326 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/09/2010 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOO WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH.FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON. SW1X 7NN |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/11/9416 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9416 November 1994 | CONVE 08/11/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | S252 DISP LAYING ACC 10/11/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | NEW SECRETARY APPOINTED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: BOWATER HOUSE, KNIGHTSBRIDGE, LONDON. SW1X 7NN |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 37 IXWORTH PLACE, LONDON, SW3 3QH. |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/911 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/91 |
| 01/03/911 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 40 BERNARD STREET LONDON WC1N 1LE |
| 28/02/9028 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/89 |
| 17/05/8917 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/87 |
| 07/03/887 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | RETURN MADE UP TO 23/11/87; NO CHANGE OF MEMBERS |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 06/02/876 February 1987 | ANNUAL RETURN MADE UP TO 18/11/86 |
| 04/07/864 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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