MULTICOUNT LIMITED
Company number 02283161 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Geoffrey David Berger on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Philip Louis Simmons on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Secretary's details changed for Mr Geoffrey David Berger on 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Director's details changed for Mrs Ann Leonora Judith Berger on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Change of details for Cfh Holdings Limited as a person with significant control on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LEONORA JUDITH BERGER / 01/04/2019 | View document |
| 19 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BERGER / 01/04/2019 | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BERGER / 01/04/2019 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BERGER / 28/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANSELL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 2 BROOK PLACE COTTAGES, IDE HILL SEVENOAKS KENT TN14 6BL | View document |
| 24 Sep 2015 | SECRETARY APPOINTED MR RICHARD MANSELL | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MRS ANN LEONORA JUDITH BERGER | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 31 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 1 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOUIS SIMMONS / 31/03/2011 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES RESNICK | View document |
| 13 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER RESNICK / 03/09/2010 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY DAVID BERGER / 01/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES RESNICK / 28/07/2009 | View document |
| 2 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 2 BROOK PLACE COTTAGES IDE HILL KENT TN14 6BL | View document |
| 2 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | S366A DISP HOLDING AGM 17/05/05 | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: HARVESTER HOUSE FIRST FLOOR 37 PETER STREET MANCHESTER M2 5QD | View document |
| 5 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Nov 2003 | AUDITORS RESIGNATION | View document |
| 14 Jan 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 9 Aug 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Feb 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 19-21 KINGSWAY ALTRINCHAM CHESHIRE WA14 1PN | View document |
| 4 Nov 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | DIRECTOR RESIGNED | View document |
| 1 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Apr 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 16 FITZHARDINGE STREET LONDON W1H 9PL | View document |
| 8 Dec 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 5 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS | View document |
| 11 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 13 Apr 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 16 FITZHARDINGE STREET LONDON W1H 9PL | View document |
| 12 Apr 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: SHERN HOUSE 16 MELBOURNE ROAD BUSHEY HERTS WD2 3LN | View document |
| 22 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1994 | DIRECTOR RESIGNED | View document |
| 10 Mar 1994 | DIRECTOR RESIGNED | View document |
| 10 Mar 1994 | DIRECTOR RESIGNED | View document |
| 21 Feb 1994 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 1994 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1993 | RETURN MADE UP TO 07/11/93; CHANGE OF MEMBERS | View document |
| 3 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS | View document |
| 18 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Aug 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: HERON PLACE 3 GEORGE STREET LONDON W1H 6AD | View document |
| 28 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1991 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS | View document |
| 13 Nov 1991 | SECRETARY RESIGNED | View document |
| 17 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1991 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 10 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Jul 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: PIONEER BUILDINGS 65/63 DALE STREET LIVERPOOL L2 2NF | View document |
| 14 Nov 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 | View document |
| 17 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 1990 | ALTER MEM AND ARTS 21/12/89 | View document |
| 6 Mar 1990 | VARYING SHARE RIGHTS AND NAMES 21/12/89 | View document |
| 20 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1989 | REGISTERED OFFICE CHANGED ON 11/10/89 FROM: WENSLEY HOUSE GRANGE LANE NORTH SCUNTHORPE SOUTH HUMBERSIDE DN 161 | View document |
| 31 Oct 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 26 Sep 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 26 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |