HEADCOUNT LIMITED
Company number 04766135 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 28 May 2020 | DISS40 (DISS40(SOAD)) | View document |
| 27 May 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVID GAMBLE / 15/01/2019 | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM NUMBER ONE VICARAGE AVENUE STRATFORD LONDON E15 4HF ENGLAND | View document |
| 11 Dec 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM LONGCROFT HOUSE BUSINESS CENTRE 2/8 VICTORIA AVENUE LONDON EC2M 4NS | View document |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR BRUCE DAVID GAMBLE | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY KELLY BUTCHER | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KELLY BUTCHER | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NEILL BUTCHER | View document |
| 16 Nov 2018 | CESSATION OF KELLY JOSEPHINE BUTCHER AS A PSC | View document |
| 16 Nov 2018 | CESSATION OF KELLY JOSEPHINE BUTCHER AS A PSC | View document |
| 16 Nov 2018 | CESSATION OF NEILL THOMAS KENNETH BUTCHER AS A PSC | View document |
| 16 Nov 2018 | CESSATION OF NEILL THOMAS KENNETH BUTCHER AS A PSC | View document |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR NEILL THOMAS KENNETH BUTCHER / 30/09/2018 | View document |
| 16 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTASIA GROUP HOLDINGS LIMITED | View document |
| 18 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY JOSEPHINE BUTCHER | View document |
| 18 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL THOMAS KENNETH BUTCHER | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 17 Oct 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOSEPHINE BUTCHER / 15/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL THOMAS KENNETH BUTCHER / 15/05/2010 | View document |
| 17 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Oct 2008 | GBP NC 400/500 31/08/08 | View document |
| 10 Oct 2008 | ALTER MEMORANDUM 31/08/2008 | View document |
| 10 Oct 2008 | CONVE | View document |
| 30 May 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: SUITE 12 ARCADE CHAMBERS 26-28 HIGH STREET BRENTWOOD ESSEX CM14 4AH | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jun 2006 | NC INC ALREADY ADJUSTED 12/06/06 | View document |
| 21 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: YANNON TOWERS, THE YANNONS TEIGNMOUTH DEVON TQ14 9UE | View document |
| 26 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | S366A DISP HOLDING AGM 22/09/03 | View document |
| 21 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 20 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: YANNON TOWERS, THE YANNONS TEIGNMOUTH DEVON TQ14 9UE | View document |
| 15 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |