COUNTECH COMPUTER SYSTEMS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Change of details for Mr Naveed Ghafoor as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Director's details changed for Mr Naveed Saqib Ghafoor on 2025-01-31

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31/01/2531 January 2025 Secretary's details changed for Tenmina Ghafoor on 2025-01-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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26/06/2426 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2023-12-10 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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

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24/12/2224 December 2022 Confirmation statement made on 2022-12-10 with no updates

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 10 December 2010 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/01/107 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED GHAFOOR / 01/11/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/02/088 February 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0612 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/12/0512 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 SECRETARY'S PARTICULARS CHANGED

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17/12/0417 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 19 DOWNS ROAD LANGLEY SLOUGH BERKSHIRE SL3 7BZ

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/04/041 April 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/12/0120 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/02/011 February 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/01/004 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/01/9925 January 1999 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/01/9816 January 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/01/9720 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/12/9622 December 1996 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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31/01/9631 January 1996 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 DIRECTOR'S PARTICULARS CHANGED

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13/01/9513 January 1995 SECRETARY'S PARTICULARS CHANGED

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09/01/959 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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09/01/959 January 1995 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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29/03/9329 March 1993 REGISTERED OFFICE CHANGED ON 29/03/93 FROM: 10,KENDAL CLOSE SLOUGH BERKS. SL2 5HX

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05/02/935 February 1993 RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/12/9123 December 1991 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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10/05/8910 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/8910 May 1989 REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDX HA6 3DG

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17/04/8917 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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