CHECKMAL LTD

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Company Documents

DateDescription
25/08/2525 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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18/08/2518 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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15/08/2515 August 2025 New

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15/08/2515 August 2025 NewRegistered office address changed to PO Box 4385, 12313613 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-15

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15/08/2515 August 2025 New

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-11-30

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19/08/2419 August 2024 Confirmation statement made on 2024-08-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Change of details for Mr Heinrich Meyer as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Director's details changed for Mr Heinrich Meyer on 2023-08-31

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-11-30

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07/08/237 August 2023 Certificate of change of name

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04/08/234 August 2023 Cessation of Cay Michael Arff as a person with significant control on 2023-08-01

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04/08/234 August 2023 Termination of appointment of Cay Michael Arff as a director on 2023-08-01

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04/08/234 August 2023 Appointment of Mr Heinrich Meyer as a director on 2023-08-01

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with updates

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04/08/234 August 2023 Notification of Heinrich Meyer as a person with significant control on 2023-08-01

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04/08/234 August 2023 Cessation of Jan Philip Arff as a person with significant control on 2023-08-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/11/2227 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/11/1913 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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