CHECKMEND LIMITED

Company number 05164344

Date	Type	Description	View / Download
14 Jun 2018	PSC05	Change of details for Recipero Limited as a person with significant control on 6 April 2016	(2 pages)
16 Apr 2018	PSC02	Notification of Recipero Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
18 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(3 pages)
19 Dec 2016	AD01	Registered office address changed from The Coach House Ryeford Road South Kings Stanley Glos Gloucestershire GL10 3HG to One Park Lane Leeds West Yorkshire LS3 1EP on 19 December 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Robert Kenneth Campbell Munro as a director on 23 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2018.	(3 pages)
24 Oct 2016	AP01	Appointment of Mr Michael Jon Gordon as a director on 23 September 2016	(2 pages)
24 Oct 2016	TM02	Termination of appointment of Neil Ross Stewart as a secretary on 23 September 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Mark David Harman as a director on 23 September 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Neil Ross Stewart as a director on 23 September 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000	(6 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	(4 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
04 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Mark David Harman as a director on 12 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Duncan Ross Stewart as a director on 12 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Leslie William Gray as a director on 12 November 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000	(4 pages)
19 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
21 Mar 2014	CERTNM	Company name changed ik software LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)
20 Aug 2012	AR01	Annual return made up to 28 June 2012 no member list	(15 pages)
23 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)

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