COUNTENANCE LIMITED

Company number 01613578 · Monitor this company

Active

143 filings

Date	Filing
4 May 2026	Confirmation statement made on 2026-05-02 with no updates · 3 pages	View document
30 Mar 2026	Total exemption full accounts made up to 2025-09-30 · 8 pages	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
12 Sep 2025	Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page	View document
5 May 2025	Confirmation statement made on 2025-05-02 with updates · 5 pages	View document
22 Jan 2025	Change of details for Mr David Hitchcock as a person with significant control on 2025-01-01 · 2 pages	View document
22 Jan 2025	Notification of Samantha Claire Hitchcock as a person with significant control on 2025-01-01 · 2 pages	View document
6 Dec 2024	Micro company accounts made up to 2024-03-31 · 5 pages	View document
9 Oct 2024	Change of details for Mr David Hitchcock as a person with significant control on 2024-05-01 · 2 pages	View document
9 Oct 2024	Cessation of Mamie Hitchcock as a person with significant control on 2024-05-01 · 1 page	View document
9 Oct 2024	Confirmation statement made on 2024-05-02 with updates · 5 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
2 Jan 2024	Confirmation statement made on 2023-12-31 with updates · 4 pages	View document
5 Dec 2023	Micro company accounts made up to 2023-03-31 · 5 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
3 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
22 Nov 2022	Micro company accounts made up to 2022-03-31 · 5 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
31 Dec 2021	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
29 Dec 2021	Micro company accounts made up to 2021-03-31 · 5 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
30 Nov 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
3 Jan 2020	SECRETARY'S CHANGE OF PARTICULARS / DAVID HITCHCOCK / 03/01/2020	View document
3 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
26 Nov 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
17 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
17 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HITCHCOCK / 19/12/2018	View document
14 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
21 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
8 Apr 2017	DISS40 (DISS40(SOAD))	View document
5 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
21 Mar 2017	FIRST GAZETTE	View document
1 Dec 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
18 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
29 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
7 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
27 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
31 Dec 2012	Annual return made up to 31 December 2012 with full list of shareholders	View document
29 Nov 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
24 Nov 2011	REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 9 WIMPOLE STREET LONDON W1G 9SR	View document
24 Nov 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
22 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
16 Nov 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
21 Apr 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERIC PETER HITCHCOCK / 25/12/2009	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HITCHCOCK / 30/12/2009	View document
23 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ERIC HITCHCOCK	View document
23 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
19 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
3 Dec 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
7 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
27 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
27 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
13 Nov 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
7 Aug 2007	FIRST GAZETTE	View document
26 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
23 Dec 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
23 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
10 Jan 2005	REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 10 HOMELANDS CLOSE BEXHILL ON SEA EAST SUSSEX TN39 4DJ	View document
13 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
13 Jul 2004	SECRETARY RESIGNED	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
9 Jun 2004	REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 7 SPRINGFIELD ROAD MOBBERLEY KNUTSFORD CHESHIRE WA16 7EW	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
9 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
23 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
9 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
30 Jul 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
9 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
23 Jul 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
19 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
30 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
12 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
25 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
5 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
24 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
20 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
11 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
4 Mar 1997	RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS	View document
2 Dec 1996	NEW SECRETARY APPOINTED	View document
2 Dec 1996	SECRETARY RESIGNED	View document
2 Dec 1996	REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 5 THORNGROVE DRIVE WILMSLOW CHESHIRE SK9 1DQ	View document
11 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
19 Jan 1996	RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS	View document
18 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
6 Mar 1995	MINUTES OF MEETING	View document
19 Jan 1995	RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
24 Feb 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
20 May 1993	DIRECTOR RESIGNED	View document
20 May 1993	DIRECTOR RESIGNED	View document
20 May 1993	DIRECTOR RESIGNED	View document
20 May 1993	DIRECTOR RESIGNED	View document
20 May 1993	DIRECTOR RESIGNED	View document
20 May 1993	DIRECTOR RESIGNED	View document
20 May 1993	DIRECTOR RESIGNED	View document
20 May 1993	DIRECTOR RESIGNED	View document
4 Mar 1993	RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS	View document
4 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
21 Sep 1992	RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS	View document
21 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
17 Sep 1991	RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS	View document
12 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
22 Feb 1991	RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS	View document
19 Oct 1989	REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 34 BROADWALK WILMSLOW CHESHIRE SK9 5PL	View document
21 Sep 1989	RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS	View document
21 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
25 Nov 1988	RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS	View document
25 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
23 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
23 Sep 1987	RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS	View document
11 Jun 1987	RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS	View document
28 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
28 Mar 1987	Accounts for a small company made up to 1986-03-31 · 5 pages	View document
19 Jun 1986	NEW DIRECTOR APPOINTED	View document
6 May 1986	NEW DIRECTOR APPOINTED	View document