COUNTESS LTD.
Company number 06032690 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 29 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Registered office address changed from 25 Finsbury Circus London EC2M 7EE England to 52 Leytonstone Road London E15 1SQ on 2022-09-29 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 44 BROADWAY STRATFORD LONDON E15 1XH | View document |
| 25 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 100 PRESTONS ROAD LUTOMER HOUSE LONDON E14 9SB UNITED KINGDOM | View document |
| 5 Mar 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM C/O LUTOMER HOUSE 100 PRESTONS ROAD WOOD WHARF BUSINESS PARK LONDON E14 9SB UNITED KINGDOM | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 222 REGENT STREET LONDON W1B 5TR UNITED KINGDOM | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALI GRAEFIN VON LUXBURG / 01/05/2010 | View document |
| 13 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM OFFICE 36 CITY BUSINESS CENTER LOWER ROAD LONDON SE16 2XB | View document |
| 15 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALI GRAEFIN VON LUXBURG / 01/11/2009 | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM SUITE F QUEENS WAY HOUSE 275-285 HIGH STREET STRATFORD LONDON E15 2TF | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 106 QUEENS WAY HOUSE 275-285 HIGH STREET STRATFORD LONDON E15 2TF | View document |
| 27 Feb 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ | View document |
| 19 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |