Founded in 2008, Counter Solutions U.K. Ltd are based in Derby, it's status is listed as "Liquidation". The companies directors are Bernans, Richard Anthony, Bernans, Christopher Michael, Bowden, Phillip, Cooke, Johnathan David, Ellison, James Edward, Norton, John Adrian. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERNANS, Richard Anthony | 01 September 2015 | - | 1 |
| BERNANS, Christopher Michael | 01 April 2010 | 06 December 2013 | 1 |
| BOWDEN, Phillip | 01 September 2015 | 31 January 2017 | 1 |
| COOKE, Johnathan David | 01 September 2015 | 01 December 2015 | 1 |
| ELLISON, James Edward | 01 September 2015 | 04 January 2017 | 1 |
| NORTON, John Adrian | 21 February 2008 | 31 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 14 May 2020 | |
| AD01 - Change of registered office address | 14 May 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 May 2020 | |
| RESOLUTIONS - N/A | 11 May 2020 | |
| LIQ02 - N/A | 11 May 2020 | |
| CH01 - Change of particulars for director | 01 April 2020 | |
| CH01 - Change of particulars for director | 31 March 2020 | |
| AD01 - Change of registered office address | 31 March 2020 | |
| PSC07 - N/A | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| PSC07 - N/A | 24 January 2020 | |
| PSC07 - N/A | 24 January 2020 | |
| PSC02 - N/A | 24 January 2020 | |
| PSC07 - N/A | 24 January 2020 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| AAMD - Amended Accounts | 06 February 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AAMD - Amended Accounts | 22 May 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| PSC01 - N/A | 24 November 2017 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| CH01 - Change of particulars for director | 17 November 2017 | |
| CH01 - Change of particulars for director | 17 November 2017 | |
| AP01 - Appointment of director | 17 November 2017 | |
| CS01 - N/A | 23 August 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AA03 - Notice of resolution removing auditors | 26 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| TM02 - Termination of appointment of secretary | 22 August 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AP01 - Appointment of director | 14 March 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 23 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| CH01 - Change of particulars for director | 20 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AP01 - Appointment of director | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 395 - Particulars of a mortgage or charge | 23 December 2008 | |
| 225 - Change of Accounting Reference Date | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| 287 - Change in situation or address of Registered Office | 08 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| NEWINC - New incorporation documents | 21 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 20 July 2012 | Fully Satisfied |
N/A |
| Debenture | 16 December 2008 | Fully Satisfied |
N/A |
