Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Feb 2025 |
AP01 |
Appointment of Mr Thomas Maria Mattheussens as a director on 1 February 2025
|
|
|
31 Jan 2025 |
TM01 |
Termination of appointment of Matthew Paul Hipwood as a director on 31 January 2025
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of David Anthony Sturdy as a director on 30 August 2024
|
|
|
05 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Paul Hipwood on 1 August 2024
|
|
|
05 Sep 2024 |
CH01 |
Director's details changed for Mr Philip John Cox on 1 August 2024
|
|
|
17 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Mar 2024 |
CERTNM |
Company name changed counting solutions LIMITED\certificate issued on 02/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-01
|
|
|
02 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
07 Feb 2023 |
MR04 |
Satisfaction of charge 042893120003 in full
|
|
|
06 Feb 2023 |
MR01 |
Registration of charge 042893120004, created on 2 February 2023
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 2 Perth House Corbygate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to Unit 1 Moons Park Burnt Meadow Road Moons Moat Industrial Estate Redditch Worcestershire B98 9PA on 8 November 2022
|
|
|
31 Oct 2022 |
PSC02 |
Notification of Pfm Uk Holding Limited as a person with significant control on 22 January 2021
|
|
|
31 Oct 2022 |
PSC07 |
Cessation of Pieter Paulus Jozef Schmitz as a person with significant control on 22 January 2021
|
|
|
31 Oct 2022 |
PSC07 |
Cessation of Bartholomeus Paul Jacobus Schmitz as a person with significant control on 22 January 2021
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Matthieu Rogier Bletgen as a director on 25 February 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
|
|
|
22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
16 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
28 Jan 2021 |
MR01 |
Registration of charge 042893120003, created on 22 January 2021
|
|