COUNTER-ACT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/09/242 September 2024 | Notification of Peter Mears as a person with significant control on 2024-09-01 |
| 02/09/242 September 2024 | Change of details for Mr Gary Mears as a person with significant control on 2024-09-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 09/04/209 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 07/03/197 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 07/05/187 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MEARS / 02/05/2018 |
| 15/03/1815 March 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 202 |
| 15/03/1815 March 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 202 |
| 12/03/1812 March 2018 | ADOPT ARTICLES 26/02/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MEARS / 24/08/2017 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/05/1610 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MEARS / 16/07/2015 |
| 08/06/158 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN BYFORD / 08/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MEARS / 08/06/2015 |
| 08/06/158 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/05/1413 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/05/1215 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | NC INC ALREADY ADJUSTED 26/03/2012 |
| 14/05/1214 May 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 200 |
| 14/05/1214 May 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 200 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/05/1116 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MEARS / 07/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VICTOR MEARS / 07/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR PETER MEARS |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEARS |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 218 DOWNS BARN BOULEVARD DOWNS BARN MILTON KEYNES MK14 7QH |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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