CHECKIT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 16/10/2416 October 2024 | Appointment of Mr Kristian Stuart Shaw as a director on 2024-10-14 |
| 07/10/247 October 2024 | Termination of appointment of Gregory Laurence Price as a director on 2024-09-30 |
| 04/10/244 October 2024 | Full accounts made up to 2024-01-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2023-01-31 |
| 15/06/2315 June 2023 | Cessation of Elektron Technology Plc as a person with significant control on 2019-05-13 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 20/02/2320 February 2023 | Termination of appointment of Victoria Anne Thorp as a director on 2023-02-16 |
| 04/11/224 November 2022 | Full accounts made up to 2022-01-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2021-01-31 |
| 08/10/218 October 2021 | Termination of appointment of Keith Anthony Daley as a director on 2021-10-07 |
| 28/09/2128 September 2021 | Appointment of Mr Gregory Laurence Price as a director on 2021-09-27 |
| 28/09/2128 September 2021 | Appointment of Mr Christopher James Kyte as a director on 2021-09-27 |
| 28/09/2128 September 2021 | Appointment of Mr Hugh William Wooster as a secretary on 2021-09-27 |
| 16/07/2116 July 2021 | Termination of appointment of Michelle Ho as a secretary on 2021-07-12 |
| 14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY DALEY / 14/08/2020 |
| 14/08/2014 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL WEATHERSTONE / 14/08/2020 |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM BROERS BUILDING 21 J J THOMSON AVENUE CAMBRIDGE CB3 0FA ENGLAND |
| 05/05/205 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEKTRON TECHNOLOGY PLC |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 05/03/205 March 2020 | 13/05/19 STATEMENT OF CAPITAL GBP 72711 |
| 05/10/195 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 03/10/193 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/193 October 2019 | COMPANY NAME CHANGED NEXT CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/10/19 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / ELEKTRON TECHNOLOGY PLC / 01/10/2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | CURREXT FROM 31/12/2019 TO 31/01/2020 |
| 04/06/194 June 2019 | AUDITOR'S RESIGNATION |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEGAL |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 93 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ |
| 16/05/1916 May 2019 | CESSATION OF NICHOLAS ELLIOT SEGAL AS A PSC |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SEGAL |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARTHOLOMEW |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MALLOZZI |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MODIANO |
| 16/05/1916 May 2019 | CESSATION OF ROBERTO MALLOZZI AS A PSC |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEKTRON TECHNOLOGY PLC |
| 16/05/1916 May 2019 | SECRETARY APPOINTED MR ANDREW PAUL WEATHERSTONE |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR KEITH ANTHONY DALEY |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR JOHN FREDERICK WILSON |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR ANDREW BRIDGER |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/05/165 May 2016 | ADOPT ARTICLES 15/04/2016 |
| 05/05/165 May 2016 | CONFLICT OF INTEREST 15/04/2016 |
| 13/01/1613 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MALLOZZI / 12/01/2016 |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 6 FARNBOROUGH BUSINESS CENTRE EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7XA |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MODIANO / 01/12/2011 |
| 01/12/111 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 68117 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 67435 |
| 22/10/1022 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 183877.65 |
| 19/10/0919 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | AUDITOR'S RESIGNATION |
| 15/11/0515 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: MILLFIELD HOUSE 9/11 FLEET ROAD FLEET HAMPSHIRE GU13 8QF |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: MILLFIELD HOUSE 9/11 FLEET ROAD FLEET HAMPSHIRE GU13 8QF |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 222 DUKES RIDE CROWTHORNE BERKSHIRE RG11 6DS |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | AUDITOR'S RESIGNATION |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 17/09/95; CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: HOME CLOSE BRADCUTTS LANE COOKHAM DEAN BERKSHIRE SL6 9AA |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9017 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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