Companies House does not verify the accuracy of the information filed

CHECKIT PLC

Company number 00448274

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 82 pages (82 pages)
23 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	TM01	Termination of appointment of John Frederick Wilson as a director on 26 January 2023	View PDF Termination of appointment of John Frederick Wilson as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Miss Alexandra Louise Curran as a director on 9 January 2023	View PDF Appointment of Miss Alexandra Louise Curran as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 87 pages (87 pages)
12 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 5,400,428.1	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 5,400,428.1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CH01	Director's details changed for Mr Keith Anthony Daley on 1 February 2022	View PDF Director's details changed for Mr Keith Anthony Daley on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MR04	Satisfaction of charge 004482740009 in full	View PDF Satisfaction of charge 004482740009 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mr Gregory Laurence Price as a director on 6 September 2021	View PDF Appointment of Mr Gregory Laurence Price as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Aylsa Kim Muir as a director on 3 September 2021	View PDF Termination of appointment of Aylsa Kim Muir as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Christopher James Kyte as a director on 12 July 2021	View PDF Appointment of Mr Christopher James Kyte as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP03	Appointment of Mr Hugh William Wooster as a secretary on 12 July 2021	View PDF Appointment of Mr Hugh William Wooster as a secretary on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM02	Termination of appointment of Michelle Ho as a secretary on 12 July 2021	View PDF Termination of appointment of Michelle Ho as a secretary on 12 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
06 Jul 2021	AD02	Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
19 Jun 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 94 pages (94 pages)
14 Jun 2021	AP01	Appointment of Mr Simon Daniel Greenman as a director on 7 June 2021	View PDF Appointment of Mr Simon Daniel Greenman as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Rachel Cecilia Neaman as a director on 2 June 2021	View PDF Termination of appointment of Rachel Cecilia Neaman as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	TM02	Termination of appointment of Sara Coate as a secretary on 22 January 2021	View PDF Termination of appointment of Sara Coate as a secretary on 22 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP03	Appointment of Ms Michelle Ho as a secretary on 22 January 2021	View PDF Appointment of Ms Michelle Ho as a secretary on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 20,696.25	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 20,696.25 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AP01	Appointment of Mrs Aylsa Kim Muir as a director on 23 September 2020	View PDF Appointment of Mrs Aylsa Kim Muir as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CHECKIT PLC

Filter by category