COUNTWISE SYSTEMS LIMITED
Company number 06238653 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 2 Mar 2026 | Termination of appointment of Anthony Chris Foudoulis as a secretary on 2026-02-02 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 23 Aug 2023 | Termination of appointment of Fionn Okeeffe as a secretary on 2023-08-21 · 1 page | View document |
| 23 Aug 2023 | Appointment of Mr Anthony Chris Foudoulis as a secretary on 2023-08-21 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 28 Nov 2022 | Termination of appointment of Jason Leigh Farrell as a director on 2022-08-04 · 1 page | View document |
| 28 Nov 2022 | Appointment of Mr Fionn Okeeffe as a secretary on 2022-08-04 · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Ilan Lev-Ran as a director on 2022-08-04 · 1 page | View document |
| 28 Nov 2022 | Appointment of Mr Jun Xiang Mah as a director on 2022-08-04 · 2 pages | View document |
| 29 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR JASON LEIGH FARRELL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 10 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 28 Apr 2016 | SECOND FILING FOR FORM TM01 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | TERMINATE DIR APPOINTMENT | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON FARRELL | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR ILAN LEV-RAN | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY LESLEY FARRELL | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR CHRIS JOHN SELWOOD | View document |
| 21 Nov 2013 | COMPANY NAME CHANGED HEADCOUNT SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/11/13 | View document |
| 21 Nov 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Nov 2013 | CHANGE OF NAME 13/11/2013 | View document |
| 11 Nov 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Nov 2013 | CHANGE OF NAME 06/11/2013 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM THE BECKERINGS BUSINESS PARIK BECKERINGS PARK FARM LIDLINGTON BEDFORDSHIRE MK43 0RD | View document |
| 16 Nov 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 113 LISCOMBE BIRCH HILL BRACKNELL BERKSHIRE RG12 7DE | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 14 Mar 2012 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 13 AVEBURY BRACKNELL BERKSHIRE RG12 8SQ | View document |
| 25 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON FARRELL / 08/05/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | FIRST GAZETTE | View document |
| 2 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |