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COUNTER SOLUTIONS HOLDINGS LIMITED

Company number 03957467

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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)
15 Apr 2024 AP01 Appointment of Mrs Alizja Jacqueline Mahalia Conteh as a director on 1 April 2024
12 Apr 2024 TM01 Termination of appointment of Jurgen Peter Ketel as a director on 1 April 2024
18 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
27 Feb 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
28 Sep 2022 CH01 Director's details changed for Jurgen Peter Ketel on 23 September 2022
01 Sep 2022 AP01 Appointment of Jurgen Peter Ketel as a director on 15 August 2022
01 Sep 2022 TM01 Termination of appointment of Lee Philip Jackson as a director on 15 August 2022
01 Sep 2022 TM01 Termination of appointment of Katie Anne Greenhough as a director on 15 August 2022
01 Sep 2022 AP01 Appointment of Donald William Hale Gray as a director on 15 August 2022
01 Sep 2022 PSC07 Cessation of Richard Anthony Bernans as a person with significant control on 15 August 2022
01 Sep 2022 PSC02 Notification of Givex Uk Corporation Limited as a person with significant control on 15 August 2022
26 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 May 2021 AP01 Appointment of Mr Lee Philip Jackson as a director on 22 December 2020
26 May 2021 AP01 Appointment of Mrs Katie Anne Greenhough as a director on 22 December 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
05 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with updates
07 Jan 2021 CH01 Director's details changed
07 Jan 2021 CH01 Director's details changed
24 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
23 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
01 Apr 2020 PSC04 Change of details for a person with significant control
01 Apr 2020 CH01 Director's details changed