Counting Solutions Ltd was founded on 18 September 2001 and are based in Corby, Northamptonshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Schmitz, Bartholomeus Paul Jacobus, Bailey, Malcolm, Sturdy, David Anthony, Halstead, David Peter, Schmitz, Pieter Paulus Jozef, Schmitz, Pieter Paulus Jozef.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHMITZ, Bartholomeus Paul Jacobus | 27 February 2013 | - | 1 |
HALSTEAD, David Peter | 01 September 2010 | 02 March 2012 | 1 |
SCHMITZ, Pieter Paulus Jozef | 01 September 2006 | 03 September 2013 | 1 |
SCHMITZ, Pieter Paulus Jozef | 18 September 2001 | 01 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Malcolm | 01 September 2006 | 10 March 2009 | 1 |
STURDY, David Anthony | 18 September 2001 | 01 September 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 17 September 2018 | |
PSC04 - N/A | 17 September 2018 | |
CH01 - Change of particulars for director | 17 September 2018 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 06 September 2016 | |
CH01 - Change of particulars for director | 23 August 2016 | |
AA - Annual Accounts | 13 May 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 10 January 2014 | |
TM01 - Termination of appointment of director | 11 September 2013 | |
AP01 - Appointment of director | 11 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 11 September 2012 | |
TM01 - Termination of appointment of director | 23 March 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AP01 - Appointment of director | 23 November 2010 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 28 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2009 | |
288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
AA - Annual Accounts | 07 February 2009 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 19 March 2008 | |
395 - Particulars of a mortgage or charge | 14 March 2008 | |
363a - Annual Return | 25 September 2007 | |
287 - Change in situation or address of Registered Office | 25 September 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
287 - Change in situation or address of Registered Office | 11 June 2007 | |
AA - Annual Accounts | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
363a - Annual Return | 18 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
AA - Annual Accounts | 24 February 2006 | |
363s - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 30 September 2003 | |
AA - Annual Accounts | 11 June 2003 | |
363s - Annual Return | 07 October 2002 | |
225 - Change of Accounting Reference Date | 08 July 2002 | |
CERTNM - Change of name certificate | 05 October 2001 | |
NEWINC - New incorporation documents | 18 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 March 2008 | Outstanding |
N/A |
Legal mortgage | 25 June 2007 | Outstanding |
N/A |