CompaniesInTheUK

READYCOUNT LIMITED

Company number 03164863 ·

Active

134 filings

Date Filing
12 May 2026 Registered office address changed from 24 Martin Lane London EC4R 0DR England to 2nd Floor, 16-18 Hatton Garden London EC1N 8AT on 2026-05-12 · 1 page View document
30 Mar 2026 Termination of appointment of Simon James Jackson as a secretary on 2026-03-24 · 1 page View document
26 Mar 2026 Appointment of Mr Tim Julian Dalton Hall as a director on 2026-03-24 · 2 pages View document
26 Mar 2026 Termination of appointment of Phillip Andrew Wale as a director on 2026-03-24 · 1 page View document
26 Mar 2026 Termination of appointment of Simon James Jackson as a director on 2026-03-24 · 1 page View document
26 Mar 2026 Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page View document
26 Mar 2026 Appointment of Mr Saurav Tandan as a director on 2026-03-24 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
8 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 10 pages View document
10 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
13 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 10 pages View document
25 Jul 2024 Termination of appointment of Katy Louise Mitchell as a secretary on 2024-07-11 · 1 page View document
25 Jul 2024 Appointment of Mr Simon James Jackson as a secretary on 2024-07-12 · 2 pages View document
31 May 2024 Satisfaction of charge 1 in full · 1 page View document
31 May 2024 Satisfaction of charge 2 in full · 2 pages View document
31 May 2024 Satisfaction of charge 3 in full · 2 pages View document
17 Mar 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
15 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 10 pages View document
14 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
14 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 10 pages View document
6 Jan 2022 Accounts for a small company made up to 2021-03-31 · 15 pages View document
31 Dec 2021 Termination of appointment of Philip Tansey as a director on 2021-12-22 · 1 page View document
31 Dec 2021 Appointment of Mr Simon James Jackson as a director on 2021-12-22 · 2 pages View document
8 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
6 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
16 Jun 2019 DIRECTOR APPOINTED MR PHILIP TANSEY View document
16 Jun 2019 DIRECTOR APPOINTED MR PHILLIP ANDREW WALE View document
7 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL COWLAND View document
7 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KATY MITCHELL View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
17 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Oct 2018 DIRECTOR APPOINTED MR TIMOTHY MICHAEL STEEL View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD KILLINGBECK View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
5 Sep 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
31 Aug 2017 CURREXT FROM 30/11/2017 TO 31/03/2018 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
25 Nov 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 11 ST JAMES SQUARE MANCHESTER M2 6WH View document
5 Aug 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
29 Feb 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
17 Jun 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
3 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL BATE View document
31 Mar 2014 SECRETARY APPOINTED MISS KATY LOUISE MITCHELL View document
31 Mar 2014 DIRECTOR APPOINTED MR DANIEL JAMES COWLAND View document
31 Mar 2014 APPOINTMENT TERMINATED, SECRETARY DANIEL BATE View document
31 Mar 2014 DIRECTOR APPOINTED MISS KATY LOUISE MITCHELL View document
25 Mar 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
4 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN KERSHAW View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HADGRAFT View document
31 Oct 2013 DIRECTOR APPOINTED MR RICHARD WILLIAM KILLINGBECK View document
31 Oct 2013 DIRECTOR APPOINTED MR GEOFFREY PETER HADGRAFT View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT View document
26 Apr 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
1 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
22 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
18 Mar 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
7 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
23 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY View document
23 Sep 2010 DIRECTOR APPOINTED MR JOHN MCMILLAN SCOTT View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD View document
8 Sep 2010 DIRECTOR APPOINTED MR DANIEL LLYWELYN BATE View document
16 Jul 2010 DIRECTOR APPOINTED MR ALAN MARK KERSHAW View document
28 May 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
1 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
29 Jan 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL FRAME View document
29 Jan 2010 SECRETARY APPOINTED DANIEL LLYWELYN BATE View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE View document
18 Dec 2009 SECTION 519 View document
5 Sep 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
10 Jun 2009 DIRECTOR APPOINTED RICHARD ANDREW FORD View document
10 Jun 2009 APPOINTMENT TERMINATED DIRECTOR WILFRED BEEVERS View document
10 Jun 2009 DIRECTOR APPOINTED NIGEL JOHN GURNEY View document
10 Jun 2009 APPOINTMENT TERMINATED DIRECTOR DAVID YOUNGMAN View document
14 May 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
11 Aug 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID TRIPPIER View document
23 May 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
17 Aug 2007 DIRECTOR RESIGNED View document
17 Jul 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
11 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
30 May 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
30 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
30 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Jan 2006 NEW SECRETARY APPOINTED View document
13 Jan 2006 SECRETARY RESIGNED View document
12 Jul 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
29 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
8 Jun 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
24 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
19 Mar 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
27 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 View document
27 Jul 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
29 Apr 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View document
6 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Sep 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
26 Sep 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Sep 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2001 SECRETARY RESIGNED View document
5 Jun 2001 NEW SECRETARY APPOINTED View document
17 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Mar 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View document
16 May 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
19 Apr 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
24 May 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS View document
13 Feb 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: GRANGE HOUSE JOHN DALTON STREET MANCHESTER M2 6FW View document
24 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
21 Feb 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS View document
1 Aug 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 May 1996 NEW SECRETARY APPOINTED View document
29 May 1996 SECRETARY RESIGNED View document
2 May 1996 SH PURCHASE 25/04/96 View document
1 May 1996 REGISTERED OFFICE CHANGED ON 01/05/96 FROM: WOODCROFT 17 PARK ROAD,HALE CHESHIRE WA15 9NW View document
20 Mar 1996 NEW DIRECTOR APPOINTED View document
19 Mar 1996 NEW DIRECTOR APPOINTED View document
19 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 1996 REGISTERED OFFICE CHANGED ON 12/03/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
12 Mar 1996 SECRETARY RESIGNED View document
12 Mar 1996 DIRECTOR RESIGNED View document
27 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document