INTELLIGENT COUNTING LIMITED
Company number 03161150 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 15 Jan 2026 | Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15 · 2 pages | View document |
| 7 Jan 2026 | Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Thomas James Withers as a director on 2025-12-22 · 1 page | View document |
| 13 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 13 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2025 | PARENT_ACC · 96 pages | View document |
| 31 Jul 2025 | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Richard Clancy as a director on 2025-07-18 · 2 pages | View document |
| 21 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 · 2 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 · 2 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 5 pages | View document |
| 11 Apr 2024 | Cessation of Diana Elizabeth Perry as a person with significant control on 2024-02-16 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of Diana Elizabeth Perry as a director on 2024-04-11 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of Christopher John Wood as a director on 2024-04-11 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of David Leonard Jacob as a director on 2024-04-11 · 1 page | View document |
| 11 Apr 2024 | Notification of Jonas Computing (Uk) Limited as a person with significant control on 2024-02-16 · 2 pages | View document |
| 9 Mar 2024 | Second filing for the appointment of Mr Thomas James Withers as a director · 3 pages | View document |
| 9 Mar 2024 | Second filing for the appointment of Mr Darrell Peter Boxall as a director · 3 pages | View document |
| 9 Mar 2024 | Second filing for the appointment of Mr Martin John Goodwin as a director · 3 pages | View document |
| 22 Feb 2024 | Secretary's details changed for Mr Martin Goodwin on 2024-02-20 · 1 page | View document |
| 21 Feb 2024 | Registered office address changed from Unit 1B Falcon Business Park 42 Ivanhoe Road Hogwood Lane Industrial Estate Finchampstead Berkshire RG40 4QQ United Kingdom to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2024-02-21 · 1 page | View document |
| 21 Feb 2024 | Director's details changed for Mr Tom Withers on 2024-02-20 · 2 pages | View document |
| 21 Feb 2024 | Director's details changed for Mr Martin Goodwin on 2024-02-20 · 2 pages | View document |
| 21 Feb 2024 | Appointment of Mr Martin Goodwin as a secretary on 2024-02-20 · 2 pages | View document |
| 21 Feb 2024 | Director's details changed for Mr Darrell Peter Boxall on 2024-02-20 · 2 pages | View document |
| 20 Feb 2024 | Appointment of Mr Martin Goodwin as a director on 2024-02-20 · 2 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 20 Feb 2024 | Termination of appointment of David Leonard Jacob as a secretary on 2024-02-20 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mr Darrell Peter Boxall as a director on 2024-02-20 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Miss Diana Elizabeth Perry on 2024-02-15 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Miss Diana Elizabeth Perry on 2024-02-15 · 2 pages | View document |
| 20 Feb 2024 | Change of details for Miss Diana Elizabeth Perry as a person with significant control on 2024-02-15 · 2 pages | View document |
| 20 Feb 2024 | Appointment of Mr Tom Withers as a director on 2024-02-20 · 2 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 23 Jan 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 23 Jan 2020 | CESSATION OF DAVID LEONARD JACOB AS A PSC | View document |
| 23 Jan 2020 | CESSATION OF CHRISTOPHER JOHN WOOD AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Mar 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 1 & 2 THE BARN OLDWICK WEST STOKE ROAD CHICHESTER WEST SUSSEX PO18 9AA UNITED KINGDOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM UNIT 1B FALCON BUSINESS PARK 42 IVANHOE ROAD HOGWOOD LANE INDUSTRIAL ESTATE FINCHAMPSTEAD BERKSHIRE RG40 4QQ UNITED KINGDOM | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM NOS 1 & 2 THE BARN OLDWICK WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 11 Feb 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 2244 | View document |
| 11 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 12 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR COLIN JONES | View document |
| 22 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 2304 | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Mar 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 2244 | View document |
| 18 Mar 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOD / 01/01/2008 | View document |
| 30 Nov 2007 | COMPANY NAME CHANGED SHOPPERTRAK LIMITED CERTIFICATE ISSUED ON 30/11/07 | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 May 2005 | £ NC 5000/6000 23/12/04 | View document |
| 23 May 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 23 May 2005 | NC INC ALREADY ADJUSTED 23/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 156 ST PANCRAS CHICHESTER WEST SUSSEX PO19 7SH | View document |
| 19 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | £ NC 1000/5000 01/10/9 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | £ IC 115/100 17/09/97 £ SR 15@1=15 | View document |
| 19 Sep 1997 | ALTER MEM AND ARTS 05/09/97 | View document |
| 30 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1996 | ADOPT MEM AND ARTS 14/06/96 | View document |
| 6 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | SECRETARY RESIGNED | View document |
| 28 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | DIRECTOR RESIGNED | View document |
| 28 Mar 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: WORPLESDON CHASE PITCH PLACE WORPLESDON GUILDFORD, SURREY GU3 3LA | View document |
| 21 Mar 1996 | COMPANY NAME CHANGED SEYMAC 59 LIMITED CERTIFICATE ISSUED ON 22/03/96 | View document |
| 19 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |