Intelligent Counting Ltd was setup in 1996, it has a status of "Active". This company has 2 directors listed in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Diana Elizabeth | 15 March 1996 | - | 1 |
| JONES, Colin | 08 March 2013 | 30 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 March 2020 | |
| CS01 - N/A | 18 February 2020 | |
| PSC07 - N/A | 23 January 2020 | |
| PSC07 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AD01 - Change of registered office address | 03 January 2017 | |
| AD01 - Change of registered office address | 02 December 2016 | |
| AD01 - Change of registered office address | 01 December 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| SH06 - Notice of cancellation of shares | 11 February 2016 | |
| SH03 - Return of purchase of own shares | 11 February 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| MR05 - N/A | 11 December 2014 | |
| MR05 - N/A | 12 November 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| SH01 - Return of Allotment of shares | 04 January 2012 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 20 August 2010 | |
| SH06 - Notice of cancellation of shares | 29 March 2010 | |
| SH03 - Return of purchase of own shares | 29 March 2010 | |
| RESOLUTIONS - N/A | 18 March 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
| CERTNM - Change of name certificate | 30 November 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| AA - Annual Accounts | 17 August 2005 | |
| 395 - Particulars of a mortgage or charge | 24 May 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2005 | |
| 123 - Notice of increase in nominal capital | 23 May 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23 May 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 16 May 2003 | |
| 287 - Change in situation or address of Registered Office | 06 March 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 06 August 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| AA - Annual Accounts | 14 April 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1998 | |
| 169 - Return by a company purchasing its own shares | 01 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1997 | |
| RESOLUTIONS - N/A | 19 September 1997 | |
| RESOLUTIONS - N/A | 19 September 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| 395 - Particulars of a mortgage or charge | 29 November 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 287 - Change in situation or address of Registered Office | 28 March 1996 | |
| CERTNM - Change of name certificate | 21 March 1996 | |
| NEWINC - New incorporation documents | 19 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Counterpart rent deposit deed | 03 May 2005 | Outstanding |
N/A |
| Mortgage debenture | 25 November 1996 | Outstanding |
N/A |
