CHECKLEY CONSULTING LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Notification of Checkley Group Holdings Ltd as a person with significant control on 2024-07-23

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21/01/2521 January 2025 Confirmation statement made on 2025-01-08 with updates

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21/01/2521 January 2025 Cessation of Simon John Checkley as a person with significant control on 2024-07-23

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-10-31

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29/01/2429 January 2024 Total exemption full accounts made up to 2022-10-31

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10/01/2410 January 2024 Confirmation statement made on 2024-01-08 with updates

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03/11/233 November 2023 Director's details changed for Mr Simon John Checkley on 2023-11-03

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Current accounting period shortened from 2022-10-31 to 2022-10-30

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26/10/2326 October 2023 Director's details changed for Mr Simon John Checkley on 2022-04-20

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26/10/2326 October 2023 Change of details for Mr Simon John Checkley as a person with significant control on 2022-04-20

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26/10/2326 October 2023 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-26

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24/04/2324 April 2023 Previous accounting period extended from 2022-07-31 to 2022-10-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-08 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/02/2222 February 2022 Director's details changed for Mr Simon John Checkley on 2022-02-21

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26/01/2226 January 2022 Change of details for Mr Simon John Checkley as a person with significant control on 2022-01-26

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26/01/2226 January 2022 Director's details changed for Mr Simon John Checkley on 2022-01-26

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/01/218 January 2021 01/08/20 STATEMENT OF CAPITAL GBP 2

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08/01/218 January 2021 31/07/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/09/194 September 2019 31/07/19 TOTAL EXEMPTION FULL

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

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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03/01/193 January 2019 31/07/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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03/08/183 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHECKLEY / 03/08/2018

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL ENGLAND

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN CHECKLEY / 03/08/2018

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

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18/07/1718 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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