CHECKFER LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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19/06/2519 June 2025 Change of details for Mr. Richard Edward Carter as a person with significant control on 2025-01-09

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18/04/2518 April 2025 Total exemption full accounts made up to 2024-12-31

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17/03/2517 March 2025 Memorandum and Articles of Association

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13/03/2513 March 2025 Statement of capital following an allotment of shares on 2025-01-08

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13/03/2513 March 2025 Statement of capital following an allotment of shares on 2025-01-09

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11/02/2511 February 2025 Confirmation statement made on 2025-01-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/02/2420 February 2024 Change of details for Mr Rene Jean-Paul Batsford as a person with significant control on 2024-02-20

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09/02/249 February 2024 Total exemption full accounts made up to 2023-12-31

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2023-05-30

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01/02/241 February 2024 Confirmation statement made on 2024-01-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Termination of appointment of Shaun Mook as a director on 2023-06-16

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Memorandum and Articles of Association

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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01/03/231 March 2023 Purchase of own shares.

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27/02/2327 February 2023 Second filing of Confirmation Statement dated 2022-01-07

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27/02/2327 February 2023 Second filing of Confirmation Statement dated 2023-01-07

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22/02/2322 February 2023 Cancellation of shares. Statement of capital on 2023-02-02

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-01

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03/02/233 February 2023 Confirmation statement made on 2023-01-07 with updates

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2022-11-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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22/09/2222 September 2022 Director's details changed for Mr Richard Edward Carter on 2022-09-22

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22/09/2222 September 2022 Change of details for Mr. Richard Edward Carter as a person with significant control on 2022-09-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-07 with updates

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-05-12

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-05-17

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-08-06

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-07-28

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-03-23

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-04-06

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-04-21

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-04-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/06/2017 June 2020 DIRECTOR APPOINTED SHAUN MOOK

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/04/207 April 2020 PREVSHO FROM 31/07/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD CARTER

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR RENE JEAN-PAUL BATSFORD / 14/03/2019

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/11/196 November 2019 14/03/19 STATEMENT OF CAPITAL GBP 2.10253

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06/11/196 November 2019 ADOPT ARTICLES 29/03/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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26/11/1826 November 2018 ADOPT ARTICLES 31/08/2018

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23/11/1823 November 2018 31/08/18 STATEMENT OF CAPITAL GBP 1.91187

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19/09/1819 September 2018 DIRECTOR APPOINTED MR RICHARD EDWARD CARTER

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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21/09/1721 September 2017 SUB-DIVISION 12/09/17

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12/07/1712 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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