COMPANY CHECK LTD filing history - Find and update company information

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COMPANY CHECK LTD

Company number 04905417

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
14 Apr 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
01 Jul 2021	PSC01	Notification of Magne Jordanger as a person with significant control on 26 June 2017	View PDF Notification of Magne Jordanger as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 1 July 2021	View PDF Withdrawal of a person with significant control statement on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
17 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
05 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
24 Oct 2018	TM01	Termination of appointment of Hector Angus Gow as a director on 28 September 2018	View PDF Termination of appointment of Hector Angus Gow as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
15 Feb 2017	TM01	Termination of appointment of Richard Tyrone Davies as a director on 7 February 2017	View PDF Termination of appointment of Richard Tyrone Davies as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AP01	Appointment of Mr Hector Angus Gow as a director on 7 February 2017	View PDF Appointment of Mr Hector Angus Gow as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AD01	Registered office address changed from 18a Market Place Bingham Nottinghamshire NG13 8AP England to Caspian Point One Pierhead Street Cardiff CF10 4DQ on 3 November 2016	View PDF Registered office address changed from 18a Market Place Bingham Nottinghamshire NG13 8AP England to Caspian Point One Pierhead Street Cardiff CF10 4DQ on 3 November 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Alastair Campbell as a director on 25 October 2016	View PDF Termination of appointment of Alastair Campbell as a director on 25 October 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AP01	Appointment of Mr Richard Tyrone Davies as a director on 25 August 2016	View PDF Appointment of Mr Richard Tyrone Davies as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AP01	Appointment of Mr Cato Syversen as a director on 25 August 2016	View PDF Appointment of Mr Cato Syversen as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)

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