COUNTER SOLUTIONS U.K. LIMITED

Company number 06511331

Date	Type	Description	View / Download
20 Nov 2017	CH01	Director's details changed for Richard Anthony Bernans on 16 August 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Richard Anthony Bernans on 16 August 2016	(2 pages)
17 Nov 2017	CH01	Director's details changed for Miss Nicola Catherine Bernans on 16 August 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Gary Peter Clarke as a director on 16 August 2017	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(3 pages)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(7 pages)
03 Feb 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages) Download iXBRL
31 Jan 2017	TM01	Termination of appointment of Phillip Bowden as a director on 31 January 2017	(1 page)
26 Jan 2017	AA03	Resignation of an auditor	(2 pages)
04 Jan 2017	TM01	Termination of appointment of James Edward Ellison as a director on 4 January 2017	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
22 Aug 2016	TM01	Termination of appointment of Mohammed Tanveer Humdani as a director on 31 July 2016	(1 page)
22 Aug 2016	TM02	Termination of appointment of Mohammed Tanveer Humdani as a secretary on 31 July 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(8 pages)
15 Mar 2016	AP01	Appointment of Miss Nicola Catherine Bernans as a director on 1 March 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Johnathan David Cooke as a director on 1 December 2015	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
01 Oct 2015	AP01	Appointment of Mr Johnathan David Cooke as a director on 1 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Richard Anthony Bernans as a director on 1 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Phillip Bowden as a director on 1 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr James Edward Ellison as a director on 1 September 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(4 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)