HEADCOUNT LIMITED

Name:	HEADCOUNT LIMITED HEADCOUNT LTD
Address:	PENTASIA LIMITED BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, ENGLAND, RH1 1DL
Incorporation Date:	2003-05-15

Company Documents

date	name	form type
2021-06-15	FIRST GAZETTE	GAZ1
2021-09-07	STRUCK OFF AND DISSOLVED	GAZ2
2020-03-10	FIRST GAZETTE	GAZ1
2020-06-08	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES	CS01
2020-05-28	DISS40 (DISS40(SOAD))	DISS40
2020-05-27	31/03/19 TOTAL EXEMPTION FULL	AA
2019-01-24	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVID GAMBLE / 15/01/2019	CH01
2019-05-30	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES	CS01
2019-01-04	REGISTERED OFFICE CHANGED ON 04/01/2019 FROMNUMBER ONE VICARAGE AVENUESTRATFORDLONDONE15 4HFENGLAND	AD01
2018-11-16	CESSATION OF NEILL THOMAS KENNETH BUTCHER AS A PSC	PSC07
2018-11-16	PSC'S CHANGE OF PARTICULARS / MR NEILL THOMAS KENNETH BUTCHER / 30/09/2018	PSC04
2018-06-18	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES	CS01
2018-11-16	APPOINTMENT TERMINATED, DIRECTOR KELLY BUTCHER	TM01
2018-11-16	DIRECTOR APPOINTED MR BRUCE DAVID GAMBLE	AP01
2018-11-16	CESSATION OF KELLY JOSEPHINE BUTCHER AS A PSC	PSC07
2018-11-28	31/03/18 TOTAL EXEMPTION FULL	AA
2018-11-16	APPOINTMENT TERMINATED, DIRECTOR NEILL BUTCHER	TM01
2018-11-16	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTASIA GROUP HOLDINGS LIMITED	PSC02
2018-12-11	REGISTERED OFFICE CHANGED ON 11/12/2018 FROMLONGCROFT HOUSE BUSINESS CENTRE 2/8VICTORIA AVENUELONDONEC2M 4NS	AD01
2018-11-16	CESSATION OF NEILL THOMAS KENNETH BUTCHER AS A PSC	PSC07
2018-06-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL THOMAS KENNETH BUTCHER	PSC01
2018-06-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY JOSEPHINE BUTCHER	PSC01
2018-11-16	CESSATION OF KELLY JOSEPHINE BUTCHER AS A PSC	PSC07
2018-11-16	APPOINTMENT TERMINATED, SECRETARY KELLY BUTCHER	TM02
2017-06-19	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES	CS01
2017-08-08	31/03/17 TOTAL EXEMPTION FULL	AA
2016-07-19	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-05-27	15/05/16 FULL LIST	AR01
2015-05-18	15/05/15 FULL LIST	AR01
2015-06-26	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-05-15	15/05/14 FULL LIST	AR01
2014-06-04	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-09-11	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-05-17	15/05/13 FULL LIST	AR01
2012-12-12	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-05-16	15/05/12 FULL LIST	AR01
2011-10-17	REGISTERED OFFICE CHANGED ON 17/10/2011 FROM1 VICARAGE LANESTRATFORD LONDONE15 4HF	AD01
2011-08-12	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-05-26	15/05/11 FULL LIST	AR01
2010-05-17	DIRECTOR'S CHANGE OF PARTICULARS / NEILL THOMAS KENNETH BUTCHER / 15/05/2010	CH01
2010-08-25	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-05-17	15/05/10 FULL LIST	AR01
2010-05-17	DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOSEPHINE BUTCHER / 15/05/2010	CH01
2010-01-22	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-06-05	CAPITALS NOT ROLLED UP	88(2)
2009-06-05	CAPITALS NOT ROLLED UP	88(2)
2009-06-02	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS	363a
2008-10-10	GBP NC 400/50031/08/08	123
2008-10-10	ALTER MEMORANDUM 31/08/2008	RES01
2008-05-30	RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS	363s
2008-11-17	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-11-01	CAPITALS NOT ROLLED UP	88(2)
2008-10-10	CONVE	122
2007-01-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-08-15	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS	363s
2007-10-23	REGISTERED OFFICE CHANGED ON 23/10/07 FROM:SUITE 12 ARCADE CHAMBERS26-28 HIGH STREETBRENTWOODESSEX CM14 4AH	287
2007-04-21	AD 31/03/07---------£ SI 1@1=1£ IC 5/6	88(2)R
2007-10-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-10-17	AD 14/06/06---------£ SI 1@1=1£ IC 4/5	88(2)R
2006-06-21	NC INC ALREADY ADJUSTED12/06/06	123