Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COUNTWISE SYSTEMS LIMITED

Company number 06238653

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000
28 Apr 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for chris selwood
02 Dec 2015 TM01 Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 was registered on 28/04/2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10,000
19 Dec 2013 AP01 Appointment of Mr Ilan Lev-Ran as a director
19 Dec 2013 TM01 Termination of appointment of Jason Farrell as a director
19 Dec 2013 TM02 Termination of appointment of Lesley Farrell as a secretary
19 Dec 2013 AP01 Appointment of Mr Chris John Selwood as a director
21 Nov 2013 CERTNM Company name changed headcount systems LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
21 Nov 2013 CONNOT Change of name notice
18 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-13
11 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-06
11 Nov 2013 CONNOT Change of name notice
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from the Beckerings Business Parik Beckerings Park Farm Lidlington Bedfordshire MK43 0RD on 17 December 2012
16 Nov 2012 AD01 Registered office address changed from 113 Liscombe Birch Hill Bracknell Berkshire RG12 7DE on 16 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
14 Mar 2012 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010