COUNTERMEASURE SYSTEMS LIMITED - History of Changes


DateDescription
2025-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/25, NO UPDATES
2024-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/24
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES
2023-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-10-07 delete address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK NORWICH NR7 0LB
2021-10-07 insert address ARMTEC ESTATE NORTH LOPHAM DISS NORFOLK UNITED KINGDOM IP22 2LR
2021-10-07 update registered_address
2021-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK NORWICH NR7 0LB
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-11-30
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES
2021-02-07 update accounts_next_due_date 2021-02-28 => 2020-12-31
2021-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20
2021-01-22 update statutory_documents DIRECTOR APPOINTED OLIVER JOHN GILBERT
2021-01-22 update statutory_documents DIRECTOR APPOINTED ROBERT JACKSON GILBERT
2021-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIMEE PRETTY
2021-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA HOPPER
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-03-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2018-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JACKSON GILBERT
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-08-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-03-09 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-03-09 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-02-15 update statutory_documents 10/02/16 FULL LIST
2015-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-12-07 update accounts_last_madeup_date null => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-10 => 2016-11-30
2015-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-07 delete address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK NORWICH UNITED KINGDOM NR7 0LB
2015-03-07 insert address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK NORWICH NR7 0LB
2015-03-07 insert sic_code 84220 - Defence activities
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date null => 2015-02-10
2015-03-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-02-19 update statutory_documents 10/02/15 FULL LIST
2014-03-21 update statutory_documents DIRECTOR APPOINTED MISS AIMEE ELIZABETH PRETTY
2014-02-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION