Counterpoint Consultants Limited in Farnham SURREY

Counterpoint Consultants Limited SURREY

Counterpoint Consultants Limited was officially closed on 2020-03-10. Counterpoint Consultants was a private limited company that was situated at Wey Court West, Union Road, Farnham, Surrey, GU9 7PT. The company (officially started on 2002-09-20) was run by 1 director and 1 secretary.
Director Anne S. who was appointed on 20 September 2002.
Among the secretaries, we can name: David S. appointed on 20 September 2002.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2019-09-20 and last time the accounts were sent was on 30 September 2018. 2015-09-20 is the date of the most recent annual return.

Counterpoint Consultants Limited Address / Contact

Office Address	Wey Court West, Union Road
Office Address2	Farnham
Town	Surrey
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04540908
Date of Incorporation	Fri, 20th Sep 2002
Date of Dissolution	Tue, 10th Mar 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	18 years old
Account next due date	Tue, 30th Jun 2020
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Sun, 4th Oct 2020
Last confirmation statement dated	Fri, 20th Sep 2019

Company staff

David S.

Position: Secretary

Appointed: 20 September 2002

Anne S.

Position: Director

Appointed: 20 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 20 September 2002

Resigned: 20 September 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 20 September 2002

Resigned: 20 September 2002

People with significant control

Anne S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, May 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 23rd, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 19th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 20th September 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 22nd September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 20th September 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 18th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th September 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 20th September 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 7th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th September 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 17th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 20th September 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 28th September 2009 filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 23rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 10th October 2008 filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 13th, May 2008	accounts	Free Download (4 pages)
287	Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 12th, December 2007	address	Free Download (1 page)
287	Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 12th, December 2007	address	Free Download (1 page)
363a	Annual return made up to Monday 24th September 2007 filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 24th September 2007 filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 16th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 16th, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 21st November 2005 filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 21st November 2005 filed on: 21st, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 17th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 17th, December 2004	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 20th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 20th, May 2004	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2003	resolution	Free Download
363a	Annual return made up to Tuesday 30th September 2003 filed on: 30th, September 2003	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2003	resolution	Free Download (1 page)
363a	Annual return made up to Tuesday 30th September 2003 filed on: 30th, September 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on Friday 20th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 20th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2002	capital	Free Download (2 pages)
287	Registered office changed on 01/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 1st, October 2002	address	Free Download (1 page)
287	Registered office changed on 01/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 1st, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, September 2002	incorporation	Free Download (18 pages)

Counterpoint Consultants Limited SURREY

Counterpoint Consultants Limited Address / Contact

Company Information / Profile

Company staff

David S.

Anne S.

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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