About

Registered Number: 02283161
Date of Incorporation: 02/08/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

 

Based in Harrow, Middlesex, Multicount Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies director is listed as Mansell, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MANSELL, Richard 15 September 2015 29 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 02 December 2019
CH01 - Change of particulars for director 19 November 2019
CH03 - Change of particulars for secretary 19 November 2019
CH01 - Change of particulars for director 19 November 2019
CH01 - Change of particulars for director 28 May 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 13 November 2018
TM02 - Termination of appointment of secretary 16 April 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 26 November 2015
AD01 - Change of registered office address 02 November 2015
AP03 - Appointment of secretary 24 September 2015
AP01 - Appointment of director 14 July 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 November 2011
CH01 - Change of particulars for director 02 June 2011
TM02 - Termination of appointment of secretary 09 May 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 05 November 2010
CH03 - Change of particulars for secretary 06 September 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 12 November 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 13 November 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 04 October 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 02 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 November 2005
353 - Register of members 02 November 2005
287 - Change in situation or address of Registered Office 02 November 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
395 - Particulars of a mortgage or charge 18 January 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 08 November 2004
287 - Change in situation or address of Registered Office 19 March 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 25 November 2003
MISC - Miscellaneous document 12 November 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 15 November 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 06 December 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 08 December 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
353 - Register of members 09 August 1999
287 - Change in situation or address of Registered Office 22 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
363s - Annual Return 29 December 1998
AUD - Auditor's letter of resignation 09 November 1998
287 - Change in situation or address of Registered Office 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
AA - Annual Accounts 01 July 1998
287 - Change in situation or address of Registered Office 14 April 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 09 August 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 17 August 1995
PRE95 - N/A 01 January 1995
288 - N/A 05 December 1994
363s - Annual Return 10 November 1994
AA - Annual Accounts 11 July 1994
287 - Change in situation or address of Registered Office 13 April 1994
287 - Change in situation or address of Registered Office 12 April 1994
288 - N/A 22 March 1994
288 - N/A 21 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
AUD - Auditor's letter of resignation 21 February 1994
AUD - Auditor's letter of resignation 09 February 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 03 September 1993
363b - Annual Return 24 November 1992
288 - N/A 18 October 1992
AA - Annual Accounts 24 September 1992
287 - Change in situation or address of Registered Office 17 August 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 16 July 1992
288 - N/A 14 July 1992
AA - Annual Accounts 28 February 1992
395 - Particulars of a mortgage or charge 25 February 1992
363b - Annual Return 29 November 1991
288 - N/A 13 November 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
AA - Annual Accounts 10 September 1991
AA - Annual Accounts 10 September 1991
287 - Change in situation or address of Registered Office 23 July 1991
363a - Annual Return 14 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1990
288 - N/A 17 May 1990
RESOLUTIONS - N/A 06 March 1990
RESOLUTIONS - N/A 06 March 1990
MEM/ARTS - N/A 06 March 1990
MEM/ARTS - N/A 20 February 1990
287 - Change in situation or address of Registered Office 11 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 October 1988
288 - N/A 26 September 1988
288 - N/A 26 September 1988
287 - Change in situation or address of Registered Office 26 September 1988
NEWINC - New incorporation documents 02 August 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 10 January 2005 Outstanding

N/A

Debenture 24 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.