HEADCOUNT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 28/05/2028 May 2020 | DISS40 (DISS40(SOAD)) |
| 27/05/2027 May 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVID GAMBLE / 15/01/2019 |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM NUMBER ONE VICARAGE AVENUE STRATFORD LONDON E15 4HF ENGLAND |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM LONGCROFT HOUSE BUSINESS CENTRE 2/8 VICTORIA AVENUE LONDON EC2M 4NS |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR BRUCE DAVID GAMBLE |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, SECRETARY KELLY BUTCHER |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KELLY BUTCHER |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEILL BUTCHER |
| 16/11/1816 November 2018 | CESSATION OF KELLY JOSEPHINE BUTCHER AS A PSC |
| 16/11/1816 November 2018 | CESSATION OF KELLY JOSEPHINE BUTCHER AS A PSC |
| 16/11/1816 November 2018 | CESSATION OF NEILL THOMAS KENNETH BUTCHER AS A PSC |
| 16/11/1816 November 2018 | CESSATION OF NEILL THOMAS KENNETH BUTCHER AS A PSC |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / MR NEILL THOMAS KENNETH BUTCHER / 30/09/2018 |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTASIA GROUP HOLDINGS LIMITED |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY JOSEPHINE BUTCHER |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL THOMAS KENNETH BUTCHER |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/05/1627 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOSEPHINE BUTCHER / 15/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL THOMAS KENNETH BUTCHER / 15/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | GBP NC 400/500 31/08/08 |
| 10/10/0810 October 2008 | ALTER MEMORANDUM 31/08/2008 |
| 10/10/0810 October 2008 | CONVE |
| 30/05/0830 May 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: SUITE 12 ARCADE CHAMBERS 26-28 HIGH STREET BRENTWOOD ESSEX CM14 4AH |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 12/06/06 |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: YANNON TOWERS, THE YANNONS TEIGNMOUTH DEVON TQ14 9UE |
| 26/05/0426 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | S366A DISP HOLDING AGM 22/09/03 |
| 21/10/0321 October 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: YANNON TOWERS, THE YANNONS TEIGNMOUTH DEVON TQ14 9UE |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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