COUNTING HOUSE SOFTWARE LTD.

Company Documents

DateDescription
10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 140 KINGSWAY BURNAGE MANCHESTER M19 1BB

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29/02/1629 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARC GOLDMAN

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/02/1527 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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27/02/1527 February 2015 SAIL ADDRESS CREATED

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/03/144 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/03/131 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/03/125 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 1ST FLOOR OFFICES 47 GARSTANG ROAD PRESTON LANCASHIRE PR1 1LA

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08/03/118 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC ELOI GOLDMAN / 11/02/2010

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04/03/104 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN BELL / 11/02/2010

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/03/0924 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/03/0810 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/04/0730 April 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/04/0620 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/03/051 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/02/0423 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/03/0310 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/04/0229 April 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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29/03/0129 March 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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01/03/001 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 S369(4) SHT NOTICE MEET 19/07/99

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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08/03/998 March 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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19/02/9819 February 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98

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19/02/9819 February 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 515 GARSTANG ROAD BROUGHTON PRESTON PR3 5JA

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16/02/9816 February 1998 NEW SECRETARY APPOINTED

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 DIRECTOR RESIGNED

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13/02/9813 February 1998 SECRETARY RESIGNED

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11/02/9811 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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