COUNTING LTD
Company number 10729748 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 8 pages | View document |
| 4 Jul 2026 | Memorandum and Articles of Association · 71 pages | View document |
| 4 Jul 2026 | Resolutions · 2 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-02 · 8 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 18 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 18 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Frederic Sebastian Hofmann on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Frederic Sebastian Hofmann on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Dr Luke Smith on 2025-12-08 · 2 pages | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-02 · 8 pages | View document |
| 28 Nov 2025 | RP04SH01 · 17 pages | View document |
| 18 Nov 2025 | ANNOTATION | View document |
| 18 Nov 2025 | ANNOTATION | View document |
| 1 Oct 2025 | Director's details changed for Dr Luke Smith on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Frederic Sebastian Hofmann on 2025-09-30 · 2 pages | View document |
| 27 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 8 pages | View document |
| 28 May 2025 | Statement of capital following an allotment of shares on 2025-05-27 · 8 pages | View document |
| 23 May 2025 | Statement of capital following an allotment of shares on 2025-05-22 · 8 pages | View document |
| 10 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 5 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 7 pages | View document |
| 4 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 10 pages | View document |
| 4 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Resolutions · 3 pages | View document |
| 11 Mar 2025 | Memorandum and Articles of Association · 70 pages | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 7 pages | View document |
| 16 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 7 pages | View document |
| 24 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 18 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 15 pages | View document |
| 16 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-16 · 7 pages | View document |
| 25 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-25 · 7 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 7 pages | View document |
| 15 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-14 · 7 pages | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-12 · 7 pages | View document |
| 31 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-30 · 7 pages | View document |
| 29 Jul 2024 | Appointment of Mr Frederic Sebastian Hofmann as a director on 2024-07-23 · 2 pages | View document |
| 25 Jul 2024 | Termination of appointment of Tim James Walter Fouracre as a director on 2024-07-23 · 1 page | View document |
| 3 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Caterina Fabbro as a secretary on 2024-06-21 · 1 page | View document |
| 22 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-04 · 8 pages | View document |
| 17 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jun 2024 | Cessation of Tim James Walter Fouracre as a person with significant control on 2024-06-17 · 1 page | View document |
| 14 Jun 2024 | Change of details for Mr Tim James Walter Fouracre as a person with significant control on 2024-06-14 · 2 pages | View document |
| 12 Jun 2024 | Memorandum and Articles of Association · 66 pages | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Resolutions · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of Frederic Sebastian Hofmann as a director on 2024-05-23 · 1 page | View document |
| 11 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 · 5 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 9 pages | View document |
| 20 Nov 2023 | Appointment of Mr Tom Richard Platt as a director on 2023-11-01 · 2 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 8 pages | View document |
| 7 Sep 2023 | Termination of appointment of Jose Ribau as a director on 2023-08-30 · 1 page | View document |
| 31 Aug 2023 | Director's details changed for Mr Tim James Walter Fouracre on 2023-08-31 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Peter Misek as a director on 2023-08-15 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mr Ajay Gopal as a director on 2023-08-15 · 2 pages | View document |
| 24 Jul 2023 | Accounts for a small company made up to 2023-03-31 · 16 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 8 pages | View document |
| 17 Jul 2023 | Appointment of Miss Caterina Fabbro as a secretary on 2023-01-31 · 2 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 · 5 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 5 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-12 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 8 pages | View document |
| 23 Jan 2023 | Appointment of Mr Jose Ribau as a director on 2023-01-17 · 2 pages | View document |
| 24 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 16 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 21 Jun 2021 | Termination of appointment of Neal Watkins as a director on 2021-06-21 · 1 page | View document |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2020 | DIRECTOR APPOINTED MR FREDERIC SEBASTIAN HOFMANN | View document |
| 29 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2020 | ADOPT ARTICLES 05/03/2020 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 15 Apr 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 321.545 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Oct 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 317.68 | View document |
| 24 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | ADOPT ARTICLES 06/06/2019 | View document |
| 12 Jun 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 315.145 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Sep 2018 | ADOPT ARTICLES 29/08/2018 | View document |
| 17 Sep 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 305.635 | View document |
| 1 Sep 2018 | DIRECTOR APPOINTED MR LUKE SMITH | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MR WILLIAM MCQUILLAN | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 3 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | SECOND FILED SH01 - 30/09/17 STATEMENT OF CAPITAL GBP 214.314 | View document |
| 10 Nov 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 7 Nov 2017 | ADOPT ARTICLES 19/04/2017 | View document |
| 3 Nov 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 214.314 | View document |
| 16 Aug 2017 | SUB-DIVISION 01/08/17 | View document |
| 16 Aug 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 150 | View document |
| 19 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |