COUNTING CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2419 January 2024 | Final Gazette dissolved following liquidation |
| 19/01/2419 January 2024 | Final Gazette dissolved following liquidation |
| 19/10/2319 October 2023 | Return of final meeting in a members' voluntary winding up |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/12/1819 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/04/182 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MAURICE WOSTENHOLM / 12/01/2018 |
| 02/04/182 April 2018 | REGISTERED OFFICE CHANGED ON 02/04/2018 FROM 76 HAMILTON ROAD WIMBLEDON LONDON SW19 1JF |
| 02/04/182 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE WOSTENHOLM / 12/01/2018 |
| 14/08/1714 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WOSTENHOLM / 01/12/2015 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 76 HAMILTON ROAD WIMBLEDON LONDON SW19 1JF ENGLAND |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 76 HAMILTON ROAD WIMBLEDON LONDON SW191JF |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/05/1423 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WOSTENHOLM / 07/02/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WOSTENHOLM / 10/03/2014 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 145 DOVER HOUSE ROAD PUTNEY LONDON SW15 5AD UNITED KINGDOM |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/06/112 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O A M MANAGEMENT CONSULTANTS LTD 45 CHANDOS AVENUE SOUTHGATE LONDON N14 7ES |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WOSTENHOLM / 01/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM C/O A M MANAGEMENT CONSULTANTS LTD 466B BOWES ROAD NEW SOUTHGATE LONDON N11 1NL UNITED KINGDOM |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 145 DOVER HOUSE ROAD PUTNEY LONDON SW15 5AD |
| 28/08/0828 August 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY TROY SPENCER |
| 13/05/0813 May 2008 | SECRETARY APPOINTED TROY SPENCER LOGGED FORM |
| 02/05/082 May 2008 | SECRETARY APPOINTED TROY SPENCER |
| 29/04/0829 April 2008 | CURRSHO FROM 31/05/2008 TO 30/04/2008 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EU |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY SAFESECRETARIES LIMITED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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