COUNTER SOLUTIONS HOLDINGS LIMITED

Company number 03957467

Date	Type	Description	View / Download
31 Mar 2020	AD01	Registered office address changed from The Lakeside Business Centre the Field Shipley Heanor Derbyshire DE75 7JH United Kingdom to Ground Floor Focus House Millennium Way Phoenix Business Prk Nottingham NG8 6AS on 31 March 2020	(1 page)
31 Mar 2020	CH01	Director's details changed for Mr Richard Anthony Bernans on 1 March 2020	(2 pages)
24 Jan 2020	PSC07	Cessation of Gary Peter Clarke as a person with significant control on 25 January 2019	(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	PSC04	Change of details for Mr Richard Anthony Bernans as a person with significant control on 16 January 2020	(2 pages)
24 Jan 2020	PSC07	Cessation of Nicola Catherine Bernans as a person with significant control on 11 October 2019	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(6 pages)
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with updates	(6 pages)
19 Nov 2019	AD01	Registered office address changed from The Lakeside Business Centre the Field, Shipley Heanor Derbyshire DE75 7JH to The Lakeside Business Centre the Field Shipley Heanor Derbyshire DE75 7JH on 19 November 2019	(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	(8 pages) Download iXBRL
06 Jun 2019	TM01	Termination of appointment of Gary Peter Clarke as a director on 25 January 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
19 Feb 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(13 pages) Download iXBRL
24 Nov 2017	PSC07	Cessation of Stephen Ewart Donovan as a person with significant control on 10 November 2017	(1 page)
24 Nov 2017	PSC01	Notification of Stephen Ewart Donovan as a person with significant control on 10 November 2017	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(6 pages)
23 Nov 2017	AP01	Appointment of Mr Richard Anthony Bernans as a director on 10 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Miss Nicola Catherine Bernans as a director on 10 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Gary Peter Clarke as a director on 16 August 2017	(2 pages)
23 Nov 2017	PSC01	Notification of Richard Anthony Bernans as a person with significant control on 10 November 2017	(2 pages)
23 Nov 2017	PSC01	Notification of Nicola Catherine Bernans as a person with significant control on 10 November 2017	(2 pages)
23 Nov 2017	PSC01	Notification of Gary Peter Clarke as a person with significant control on 16 August 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)