COUNTER SOLUTIONS U.K. LIMITED

06511331
ST HELEN'S HOUSE KING STREET DERBY DE1 3EE

Documents

Documents
Date Category Description Pages
26 Jul 2021 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
02 Jul 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 46 Buy now
14 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 May 2020 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
11 May 2020 resolution Resolution 1 Buy now
01 Apr 2020 officers Change of particulars for director 2 Buy now
31 Mar 2020 officers Change of particulars for director (Richard Anthony Bernans) 2 Buy now
31 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2020 officers Termination of appointment of director (Stephen Ewart Donovan) 1 Buy now
24 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Nicola Catherine Bernans) 1 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2019 officers Termination of appointment of director (Gary Peter Clarke) 1 Buy now
06 Feb 2019 accounts Amended Accounts 8 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Amended Accounts 9 Buy now
19 Feb 2018 accounts Annual Accounts 14 Buy now
24 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2017 officers Change of particulars for director (Richard Anthony Bernans) 2 Buy now
17 Nov 2017 officers Change of particulars for director (Richard Anthony Bernans) 2 Buy now
17 Nov 2017 officers Change of particulars for director (Miss Nicola Catherine Bernans) 2 Buy now
17 Nov 2017 officers Appointment of director (Mr Gary Peter Clarke) 2 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Feb 2017 accounts Annual Accounts 11 Buy now
31 Jan 2017 officers Termination of appointment of director (Phillip Bowden) 1 Buy now
26 Jan 2017 auditors Auditors Resignation Limited Company 2 Buy now
04 Jan 2017 officers Termination of appointment of director (James Edward Ellison) 1 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2016 accounts Annual Accounts 6 Buy now
22 Aug 2016 officers Termination of appointment of director (Mohammed Tanveer Humdani) 1 Buy now
22 Aug 2016 officers Termination of appointment of secretary (Mohammed Tanveer Humdani) 1 Buy now
15 Mar 2016 annual-return Annual Return 8 Buy now
15 Mar 2016 officers Appointment of director (Miss Nicola Catherine Bernans) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (Johnathan David Cooke) 1 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
01 Oct 2015 officers Appointment of director (Mr Johnathan David Cooke) 2 Buy now
29 Sep 2015 officers Appointment of director (Richard Anthony Bernans) 2 Buy now
28 Sep 2015 officers Appointment of director (Mr Phillip Bowden) 2 Buy now
25 Sep 2015 officers Appointment of director (Mr James Edward Ellison) 2 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
14 Mar 2014 officers Appointment of director (Mr Stephen Ewart Donovan) 2 Buy now
14 Mar 2014 annual-return Annual Return 3 Buy now
15 Jan 2014 officers Termination of appointment of director (Christopher Bernans) 1 Buy now
30 Aug 2013 accounts Annual Accounts 6 Buy now
23 Mar 2013 annual-return Annual Return 4 Buy now
27 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
14 May 2012 accounts Annual Accounts 6 Buy now
04 May 2012 officers Appointment of director (Mr Mohammed Tanveer Humdani) 2 Buy now
20 Mar 2012 annual-return Annual Return 3 Buy now
20 Mar 2012 officers Change of particulars for director (Mr Christopher Michael Bernans) 2 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
21 Mar 2011 annual-return Annual Return 3 Buy now
25 Nov 2010 accounts Annual Accounts 6 Buy now
05 Jul 2010 officers Appointment of director (Mr Christopher Michael Bernans) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Neil Cox) 1 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
22 Mar 2010 officers Change of particulars for director (Neil James Cox) 2 Buy now
19 Nov 2009 accounts Annual Accounts 6 Buy now
18 Mar 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
30 Jan 2009 officers Director appointed neil james cox 2 Buy now
22 Jan 2009 officers Appointment terminated director john norton 1 Buy now
23 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
19 Mar 2008 accounts Curr sho from 28/02/2009 to 31/12/2008 1 Buy now
08 Mar 2008 officers Secretary appointed mohammed tanveer humdani 1 Buy now
08 Mar 2008 address Registered office changed on 08/03/2008 from wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA 1 Buy now
08 Mar 2008 officers Director appointed john adrian norton 1 Buy now
04 Mar 2008 officers Appointment terminated director argus nominee directors LIMITED 1 Buy now
27 Feb 2008 officers Appointment terminated secretary argus nominee secretaries LIMITED 1 Buy now
21 Feb 2008 incorporation Incorporation Company 17 Buy now