COUNTER SOLUTIONS HOLDINGS LIMITED
Company number 03957467
- Company Overview for COUNTER SOLUTIONS HOLDINGS LIMITED (03957467)
- Filing history for COUNTER SOLUTIONS HOLDINGS LIMITED (03957467)
- People for COUNTER SOLUTIONS HOLDINGS LIMITED (03957467)
- Charges for COUNTER SOLUTIONS HOLDINGS LIMITED (03957467)
- More for COUNTER SOLUTIONS HOLDINGS LIMITED (03957467)
| 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) |
|---|---|---|---|
| 03 Feb 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 26 Jan 2017 | AA03 | Resignation of an auditor | |
| 03 Jan 2017 | MR04 | Satisfaction of charge 3 in full | |
| 03 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
| 03 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
| 03 Jan 2017 | MR04 | Satisfaction of charge 4 in full | |
| 09 Nov 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 22 Aug 2016 | TM01 | Termination of appointment of Mohammed Tanveer Humdani as a director on 31 July 2016 | |
| 22 Aug 2016 | TM02 | Termination of appointment of Mohammed Tanveer Humdani as a secretary on 31 July 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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| 21 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 20 Feb 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
| 30 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 28 Mar 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 27 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 14 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 01 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 01 Apr 2011 | TM01 | Termination of appointment of Andrew Pond as a director | |
| 25 Nov 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 05 Jul 2010 | AP01 | Appointment of Mr Andrew Edward Pond as a director |