COUNTING CONSULTING LIMITED
Company number 06232473 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 19 Oct 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Apr 2018 | REGISTERED OFFICE CHANGED ON 02/04/2018 FROM 76 HAMILTON ROAD WIMBLEDON LONDON SW19 1JF | View document |
| 2 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MAURICE WOSTENHOLM / 12/01/2018 | View document |
| 2 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE WOSTENHOLM / 12/01/2018 | View document |
| 14 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WOSTENHOLM / 01/12/2015 | View document |
| 5 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 76 HAMILTON ROAD WIMBLEDON LONDON SW19 1JF ENGLAND | View document |
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 76 HAMILTON ROAD WIMBLEDON LONDON SW191JF | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WOSTENHOLM / 07/02/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WOSTENHOLM / 10/03/2014 | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 145 DOVER HOUSE ROAD PUTNEY LONDON SW15 5AD UNITED KINGDOM | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Jun 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O A M MANAGEMENT CONSULTANTS LTD 45 CHANDOS AVENUE SOUTHGATE LONDON N14 7ES | View document |
| 4 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WOSTENHOLM / 01/10/2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Jun 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 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 145 DOVER HOUSE ROAD PUTNEY LONDON SW15 5AD | View document |
| 28 Aug 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED SECRETARY TROY SPENCER | View document |
| 13 May 2008 | SECRETARY APPOINTED TROY SPENCER LOGGED FORM | View document |
| 2 May 2008 | SECRETARY APPOINTED TROY SPENCER | View document |
| 29 Apr 2008 | CURRSHO FROM 31/05/2008 TO 30/04/2008 | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EU | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SAFESECRETARIES LIMITED | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |