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PERSONNEL CHECKS LIMITED

Company number 08101751

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Company Results (links open in a new window)
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)
27 Jul 2026 MR04 Satisfaction of charge 081017510001 in full
View PDF Satisfaction of charge 081017510001 in full - link opens in a new window - 1 page (1 page)
01 May 2026 AP01 Appointment of Mrs Tracey Leigh Beveridge as a director on 1 May 2026
View PDF Appointment of Mrs Tracey Leigh Beveridge as a director on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 CS01 Confirmation statement made on 19 December 2025 with updates
View PDF Confirmation statement made on 19 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2026 CH01 Director's details changed for Mr Jack Nicolas Gordon Mellor on 9 September 2025
View PDF Director's details changed for Mr Jack Nicolas Gordon Mellor on 9 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
07 Aug 2025 CH01 Director's details changed for Mr Simon John Dickinson on 1 May 2025
View PDF Director's details changed for Mr Simon John Dickinson on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 CS01 Confirmation statement made on 19 December 2024 with updates
View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
20 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Apr 2024 MR01 Registration of charge 081017510001, created on 16 April 2024
View PDF Registration of charge 081017510001, created on 16 April 2024 - link opens in a new window - 7 pages (7 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2023
View PDF Second filing of Confirmation Statement dated 20 September 2023 - link opens in a new window - 7 pages (7 pages)
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (sic code, statement of capital & shareholder information change) was registered on 07/11/2023.
View PDF Confirmation statement made on 20 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (sic code, statement of capital & shareholder information change) was registered on 07/11/2023.
- link opens in a new window - 6 pages (6 pages)
20 Sep 2023 CH01 Director's details changed for Mr Jack Nicolas Gordon Mellor on 20 September 2023
View PDF Director's details changed for Mr Jack Nicolas Gordon Mellor on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
25 Aug 2020 TM01 Termination of appointment of Paula Michelle Mellor as a director on 28 July 2020
View PDF Termination of appointment of Paula Michelle Mellor as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020 TM01 Termination of appointment of Richard John Mellor as a director on 28 July 2020
View PDF Termination of appointment of Richard John Mellor as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)