COUNTER SOLUTIONS U.K. LIMITED

Company number 06511331

Date	Type	Description	View / Download
26 Jul 2021	COCOMP	Order of court to wind up	(3 pages)
02 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 27 April 2021	(46 pages)
14 May 2020	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE to St Helen's House King Street Derby DE1 3EE on 14 May 2020	(2 pages)
14 May 2020	AD01	Registered office address changed from Ground Floor Focus House Millennium Way Phoenix Business Prk Nottingham NG8 6AS United Kingdom to St Helen's House King Street Derby DE1 3EE on 14 May 2020	(2 pages)
13 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2020	LIQ02	Statement of affairs	(8 pages)
11 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-28	(1 page)
01 Apr 2020	CH01	Director's details changed	(2 pages)
31 Mar 2020	CH01	Director's details changed for Richard Anthony Bernans on 1 March 2020	(2 pages)
31 Mar 2020	AD01	Registered office address changed from The Lakeside Business Centre the Field Shipley Heanor Derbyshire DE75 7JH to Ground Floor Focus House Millennium Way Phoenix Business Prk Nottingham NG8 6AS on 31 March 2020	(1 page)
24 Jan 2020	PSC07	Cessation of Stephen Ewart Donovan as a person with significant control on 16 January 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Stephen Ewart Donovan as a director on 16 January 2020	(1 page)
24 Jan 2020	PSC07	Cessation of Gary Peter Clarke as a person with significant control on 16 August 2017	(1 page)
24 Jan 2020	PSC07	Cessation of Richard Anthony Bernans as a person with significant control on 6 April 2016	(1 page)
24 Jan 2020	PSC02	Notification of Counter Solutions Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
24 Jan 2020	PSC07	Cessation of Nicola Catherine Bernans as a person with significant control on 6 April 2016	(1 page)
21 Oct 2019	TM01	Termination of appointment of Nicola Catherine Bernans as a director on 11 October 2019	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(5 pages)
12 Jun 2019	TM01	Termination of appointment of Gary Peter Clarke as a director on 25 January 2019	(1 page)
06 Feb 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	(8 pages)
05 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
22 May 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(9 pages)
19 Feb 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(14 pages) Download iXBRL
24 Nov 2017	PSC01	Notification of Gary Peter Clarke as a person with significant control on 16 August 2017	(2 pages)