CHECKMEND LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW SHEPHERD / 29/01/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LESLIE WILLIAM GRAY / 29/01/2020 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / RECIPERO LIMITED / 29/01/2020 |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM ONE PARK LANE LEEDS WEST YORKSHIRE LS3 1EP |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR. STEPHEN ANDREW SHEPHERD |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN RUTTER |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HORSEY |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR. LESLIE WILLIAM GRAY |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 29/04/1929 April 2019 | COMPANY NAME CHANGED TRANSUNION INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 29/04/19 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR MARK EDWARD HORSEY |
| 21/03/1921 March 2019 | SECRETARY APPOINTED MR COLIN JAMES RUTTER |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 09/10/189 October 2018 | COMPANY NAME CHANGED CHECKMEND LTD CERTIFICATE ISSUED ON 09/10/18 |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 10/07/1810 July 2018 | SECOND FILING OF AP01 FOR ROBERT KENNETH CAMPBELL MUNRO |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / RECIPERO LIMITED / 06/04/2016 |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECIPERO LIMITED |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM THE COACH HOUSE RYEFORD ROAD SOUTH KINGS STANLEY GLOS GLOUCESTERSHIRE GL10 3HG |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR MICHAEL JON GORDON |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HARMAN |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL STEWART |
| 05/07/165 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GRAY |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR MARK DAVID HARMAN |
| 04/12/144 December 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEWART |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/03/1421 March 2014 | COMPANY NAME CHANGED IK SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/03/14 |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 20/08/1220 August 2012 | 28/06/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 9ET |
| 08/07/118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSS STEWART / 28/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROSS STEWART / 28/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM GRAY / 28/06/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ROSS STEWART / 28/06/2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL STEWART / 27/06/2009 |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BANES BA2 9ET |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEWART / 27/06/2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAY / 27/06/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 |
| 03/08/063 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 23/08/0423 August 2004 | COMPANY NAME CHANGED DECKLAKE LIMITED CERTIFICATE ISSUED ON 23/08/04 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 15/08/0415 August 2004 | DIRECTOR RESIGNED |
| 15/08/0415 August 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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