CompaniesInTheUK

COUNTING HOUSE COMPUTER SYSTEMS LIMITED

Company number 00269319 ·

Dissolved

109 filings

Date Filing
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View document
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View document
16 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
17 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 View document
13 Dec 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND View document
15 Nov 2016 DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY View document
11 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON View document
11 Nov 2016 DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
12 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
23 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
16 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014 View document
7 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR STUART BULL View document
3 Oct 2013 DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND View document
26 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
2 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
26 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
14 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/09/2010 View document
27 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
28 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
12 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Sep 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
10 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Sep 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
28 Sep 2006 DIRECTOR RESIGNED View document
29 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Sep 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
21 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Oct 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
29 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
22 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Oct 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Oct 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
24 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOO WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN View document
29 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Oct 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS View document
29 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
28 Sep 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS View document
9 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
9 Oct 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS View document
23 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
24 Sep 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS View document
3 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
24 Oct 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS View document
21 Aug 1995 REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH.FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON. SW1X 7NN View document
15 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Nov 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 1994 CONVE 08/11/94 View document
30 Sep 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS View document
16 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
17 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS View document
30 Apr 1993 NEW DIRECTOR APPOINTED View document
30 Apr 1993 DIRECTOR RESIGNED View document
24 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
23 Dec 1992 S252 DISP LAYING ACC 10/11/92 View document
2 Oct 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS View document
21 Jul 1992 NEW SECRETARY APPOINTED View document
21 Jul 1992 NEW DIRECTOR APPOINTED View document
21 Jul 1992 SECRETARY RESIGNED View document
21 Jul 1992 DIRECTOR RESIGNED View document
21 Jul 1992 DIRECTOR RESIGNED View document
8 May 1992 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
8 May 1992 REGISTERED OFFICE CHANGED ON 08/05/92 FROM: BOWATER HOUSE, KNIGHTSBRIDGE, LONDON. SW1X 7NN View document
15 Apr 1992 DIRECTOR RESIGNED View document
15 Apr 1992 REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 37 IXWORTH PLACE, LONDON, SW3 3QH. View document
15 Apr 1992 DIRECTOR RESIGNED View document
18 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS View document
3 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/91 View document
1 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Oct 1990 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 1990 NEW DIRECTOR APPOINTED View document
1 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 View document
1 Oct 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View document
6 Jun 1990 REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 40 BERNARD STREET LONDON WC1N 1LE View document
28 Feb 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
28 Feb 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/89 View document
17 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88 View document
17 May 1989 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS View document
27 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1988 DIRECTOR RESIGNED View document
6 Apr 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/87 View document
7 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1988 RETURN MADE UP TO 23/11/87; NO CHANGE OF MEMBERS View document
12 May 1987 FULL ACCOUNTS MADE UP TO 28/06/86 View document
6 Feb 1987 ANNUAL RETURN MADE UP TO 18/11/86 View document
4 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document