COUNT TECHNOLOGIES LTD
Company number 10061321 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Director's details changed for Mr Oliver Hughes on 2025-07-28 · 2 pages | View document |
| 26 Jun 2026 | Termination of appointment of Edward Hill as a secretary on 2025-02-18 · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 28 Jul 2025 | Registered office address changed from Jump Accounting, 131 Finsbury Pavement London Greater London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on 2025-07-28 · 1 page | View document |
| 23 Apr 2025 | Registered office address changed from Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN England to Jump Accounting, 131 Finsbury Pavement London Greater London EC2A 1NT on 2025-04-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 9 pages | View document |
| 4 Dec 2024 | Memorandum and Articles of Association · 69 pages | View document |
| 4 Dec 2024 | Resolutions · 2 pages | View document |
| 2 Dec 2024 | Appointment of Mr Oliver Owen Whitmore Richards as a director on 2024-11-21 · 2 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-21 · 3 pages | View document |
| 14 Oct 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Oliver Hughes on 2024-03-21 · 2 pages | View document |
| 19 Apr 2024 | Director's details changed for Dr Oliver Pike on 2024-03-21 · 2 pages | View document |
| 18 Apr 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2024-04-18 · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Oliver Pike as a director on 2019-06-28 · 1 page | View document |
| 17 Apr 2024 | Appointment of Dr Oliver Pike as a director on 2016-03-14 · 2 pages | View document |
| 4 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 7 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Director's details changed for Dr Oliver Pike on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr Oliver Hughes on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 7 pages | View document |
| 20 Mar 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE · 1 page | View document |
| 17 Mar 2023 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2023-03-17 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-13 with no updates · 3 pages | View document |
| 9 Aug 2021 | Cessation of Edward Hill as a person with significant control on 2019-06-28 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 17/10/2019 | View document |
| 17 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 17/10/2019 | View document |
| 12 Jul 2019 | SECRETARY APPOINTED DR EDWARD HILL | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HILL | View document |
| 10 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / DR OLIVER PIKE / 22/09/2017 | View document |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / DR EDWARD HILL / 22/09/2017 | View document |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 22/09/2017 | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / DR EDWARD HILL / 13/03/2019 | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD HILL / 13/03/2019 | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER PIKE / 13/03/2019 | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 13/03/2019 | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 13/03/2019 | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / DR OLIVER PIKE / 13/03/2019 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 11 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP ENGLAND | View document |
| 30 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 May 2018 | COMPANY NAME CHANGED COUNTOPEN LIMITED CERTIFICATE ISSUED ON 26/05/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 26 Mar 2018 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD HILL / 13/03/2018 | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 13/03/2018 | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER PIKE / 13/03/2018 | View document |
| 4 Dec 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 1352.45 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER PIKE / 18/10/2017 | View document |
| 24 Oct 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 1321.12 | View document |
| 10 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM FLAT 21, ASHFORD COURT ASHFORD ROAD LONDON NW2 6BN UNITED KINGDOM | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD HILL / 21/11/2016 | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HUGHES / 21/11/2016 | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER PIKE / 21/11/2016 | View document |
| 7 Dec 2016 | ADOPT ARTICLES 16/11/2016 | View document |
| 7 Dec 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 1058.81 | View document |
| 17 Nov 2016 | SUB-DIVISION 26/10/16 | View document |
| 14 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |