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CHECK MANAGEMENT LTD

Company number 12429662

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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)
04 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
31 Jan 2024 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 79 the Street, Bapchild. Sittingbourne the Street Bapchild Sittingbourne ME9 9AD on 31 January 2024
20 Oct 2023 AA Micro company accounts made up to 31 January 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 31 January 2022
11 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 31 January 2021
17 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2021 PSC01 Notification of Emmanuel Leke Agunbiade as a person with significant control on 15 June 2021
16 Jun 2021 PSC01 Notification of Oluwakemi Olubunmi Agunbiade as a person with significant control on 15 June 2021
16 Jun 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
21 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2020 PSC07 Cessation of Leke Agunbiade as a person with significant control on 4 February 2020
04 Feb 2020 TM01 Termination of appointment of Leke Agunbiade as a director on 4 February 2020
04 Feb 2020 AP01 Appointment of Mrs Oluwakemi Olubunmi Agunbiade as a director on 4 February 2020
04 Feb 2020 TM01 Termination of appointment of Oluwakemi Agunbiade as a director on 4 February 2020
04 Feb 2020 PSC07 Cessation of Oluwakemi Agunbiade as a person with significant control on 4 February 2020
29 Jan 2020 AP01 Appointment of Emmanuel Leke Agunbiade as a director on 29 January 2020
28 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-28
  • GBP 2