MAKE I.T. COUNT LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Change of details for Mr Gerald Dylan Garner as a person with significant control on 2025-06-09

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09/06/259 June 2025 Confirmation statement made on 2025-05-21 with updates

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09/06/259 June 2025 Cessation of Kathryn Louise Garner as a person with significant control on 2025-06-09

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08/05/258 May 2025 Particulars of variation of rights attached to shares

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08/05/258 May 2025 Statement of company's objects

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08/05/258 May 2025 Memorandum and Articles of Association

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08/05/258 May 2025 Resolutions

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Change of details for Mrs Kathryn Louise Garner as a person with significant control on 2023-10-23

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23/10/2323 October 2023 Change of details for Mr Gerald Dylan Garner as a person with significant control on 2019-04-15

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24/09/2324 September 2023 Notification of Kathryn Louise Garner as a person with significant control on 2016-04-06

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21/05/2321 May 2023 Confirmation statement made on 2023-05-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/05/2221 May 2022 Confirmation statement made on 2022-05-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY DARREN NIMMO

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05/06/115 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 6 OLD MILL COURT BIDDENDEN ASHFORD KENT TN27 8DD

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD DYLAN GARNER / 16/03/2010

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DARREN PETER NIMMO / 16/03/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM CHIMNEYS ALDERS ROAD CAPEL KENT TN12 6SU

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/05/0826 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/06/052 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/08/037 August 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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01/08/031 August 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 DIRECTOR RESIGNED

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17/05/0317 May 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 COMPANY NAME CHANGED R T CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/03

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21/05/0221 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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