COUNTING LTD

Follow this company
Company Documents

DateDescription
27/06/2527 June 2025 NewStatement of capital following an allotment of shares on 2025-06-26

View Document

28/05/2528 May 2025 Statement of capital following an allotment of shares on 2025-05-27

View Document

23/05/2523 May 2025 Statement of capital following an allotment of shares on 2025-05-22

View Document

10/04/2510 April 2025 Particulars of variation of rights attached to shares

View Document

10/04/2510 April 2025 Change of share class name or designation

View Document

05/04/255 April 2025 Statement of capital following an allotment of shares on 2025-04-04

View Document

04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-03-04

View Document

04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-03

View Document

11/03/2511 March 2025 Memorandum and Articles of Association

View Document

11/03/2511 March 2025 Resolutions

View Document

04/03/254 March 2025 Statement of capital following an allotment of shares on 2025-03-04

View Document

16/01/2516 January 2025 Statement of capital following an allotment of shares on 2025-01-16

View Document

24/12/2424 December 2024 Accounts for a small company made up to 2024-03-31

View Document

17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

View Document

16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-12-16

View Document

25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-11-25

View Document

02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-01

View Document

15/08/2415 August 2024 Statement of capital following an allotment of shares on 2024-08-14

View Document

13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-08-12

View Document

31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-30

View Document

29/07/2429 July 2024 Appointment of Mr Frederic Sebastian Hofmann as a director on 2024-07-23

View Document

25/07/2425 July 2024 Termination of appointment of Tim James Walter Fouracre as a director on 2024-07-23

View Document

03/07/243 July 2024 Particulars of variation of rights attached to shares

View Document

02/07/242 July 2024 Change of share class name or designation

View Document

28/06/2428 June 2024 Termination of appointment of Caterina Fabbro as a secretary on 2024-06-21

View Document

22/06/2422 June 2024 Particulars of variation of rights attached to shares

View Document

22/06/2422 June 2024 Change of share class name or designation

View Document

21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-06-04

View Document

17/06/2417 June 2024 Cessation of Tim James Walter Fouracre as a person with significant control on 2024-06-17

View Document

17/06/2417 June 2024 Notification of a person with significant control statement

View Document

14/06/2414 June 2024 Change of details for Mr Tim James Walter Fouracre as a person with significant control on 2024-06-14

View Document

12/06/2412 June 2024 Resolutions

View Document

12/06/2412 June 2024 Memorandum and Articles of Association

View Document

12/06/2412 June 2024 Resolutions

View Document

12/06/2412 June 2024 Resolutions

View Document

12/06/2412 June 2024 Resolutions

View Document

12/06/2412 June 2024 Resolutions

View Document

12/06/2412 June 2024 Resolutions

View Document

06/06/246 June 2024 Termination of appointment of Frederic Sebastian Hofmann as a director on 2024-05-23

View Document

11/05/2411 May 2024 Statement of capital following an allotment of shares on 2024-05-10

View Document

18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

View Document

20/11/2320 November 2023 Appointment of Mr Tom Richard Platt as a director on 2023-11-01

View Document

07/09/237 September 2023 Termination of appointment of Jose Ribau as a director on 2023-08-30

View Document

07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

View Document

31/08/2331 August 2023 Director's details changed for Mr Tim James Walter Fouracre on 2023-08-31

View Document

25/08/2325 August 2023 Termination of appointment of Peter Misek as a director on 2023-08-15

View Document

25/08/2325 August 2023 Appointment of Mr Ajay Gopal as a director on 2023-08-15

View Document

24/07/2324 July 2023 Accounts for a small company made up to 2023-03-31

View Document

20/07/2320 July 2023 Confirmation statement made on 2023-07-17 with updates

View Document

17/07/2317 July 2023 Appointment of Miss Caterina Fabbro as a secretary on 2023-01-31

View Document

19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-05-03

View Document

20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-04-12

View Document

20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-03-29

View Document

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

View Accounts

16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

View Document

23/01/2323 January 2023 Appointment of Mr Jose Ribau as a director on 2023-01-17

View Document

24/11/2224 November 2022 Accounts for a small company made up to 2022-03-31

View Document

25/04/2225 April 2022 Confirmation statement made on 2022-03-31 with no updates

View Document

04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

View Document

21/06/2121 June 2021 Termination of appointment of Neal Watkins as a director on 2021-06-21

View Document

24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

View Document

08/09/208 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

15/05/2015 May 2020 DIRECTOR APPOINTED MR FREDERIC SEBASTIAN HOFMANN

View Document

29/04/2029 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

29/04/2029 April 2020 ARTICLES OF ASSOCIATION

View Document

28/04/2028 April 2020 ARTICLES OF ASSOCIATION

View Document

28/04/2028 April 2020 ADOPT ARTICLES 05/03/2020

View Document

15/04/2015 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 321.545

View Document

15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

View Document

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

View Accounts

09/10/199 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 317.68

View Document

24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

View Document

21/06/1921 June 2019 ADOPT ARTICLES 06/06/2019

View Document

12/06/1912 June 2019 06/06/19 STATEMENT OF CAPITAL GBP 315.145

View Document

03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

View Document

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

View Accounts

20/09/1820 September 2018 ADOPT ARTICLES 29/08/2018

View Document

17/09/1817 September 2018 07/09/18 STATEMENT OF CAPITAL GBP 305.635

View Document

01/09/181 September 2018 DIRECTOR APPOINTED MR LUKE SMITH

View Document

17/08/1817 August 2018 DIRECTOR APPOINTED MR WILLIAM MCQUILLAN

View Document

03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

View Document

03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

View Document

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

View Accounts

22/01/1822 January 2018 SECOND FILED SH01 - 30/09/17 STATEMENT OF CAPITAL GBP 214.314

View Document

10/11/1710 November 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

View Document

07/11/177 November 2017 ADOPT ARTICLES 19/04/2017

View Document

03/11/173 November 2017 30/09/17 STATEMENT OF CAPITAL GBP 214.314

View Document

16/08/1716 August 2017 31/07/17 STATEMENT OF CAPITAL GBP 150

View Document

16/08/1716 August 2017 SUB-DIVISION 01/08/17

View Document

19/04/1719 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company