CHECKMYFILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 | Termination of appointment of Andrew Neil Harland as a secretary on 2025-08-19 |
| 20/08/2520 August 2025 | Appointment of Mr Paul Anderson-Riley as a secretary on 2025-08-19 |
| 11/06/2511 June 2025 | Appointment of Mr Paul Anderson-Riley as a director on 2025-06-01 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 03/10/243 October 2024 | Termination of appointment of Richard David Catlin as a director on 2024-10-02 |
| 25/09/2425 September 2024 | Satisfaction of charge 047151020001 in full |
| 15/08/2415 August 2024 | Appointment of Mr Samuel Twyford as a director on 2024-08-01 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/07/2311 July 2023 | Registered office address changed from Trevithick House Trevissome Park Truro Cornwall TR4 8UN England to 20 - 21 Lemon Street Truro TR1 2LS on 2023-07-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 14/03/2314 March 2023 | Appointment of Mr Andrew Neil Harland as a secretary on 2023-02-23 |
| 14/03/2314 March 2023 | Termination of appointment of Ian Paul Carpenter as a secretary on 2023-02-23 |
| 14/03/2314 March 2023 | Termination of appointment of Ian Paul Carpenter as a director on 2023-02-23 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY STAMP |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM CHYNOWETH HOUSE TREVISSOME PARK BLACKWATER TRURO CORNWALL TR4 8UN |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES STAMP / 05/09/2015 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CATLIN / 08/08/2016 |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR IAN PAUL CARPENTER |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY STAMP |
| 29/11/1729 November 2017 | CESSATION OF ANN MARIE STAMP AS A PSC |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREDIT REPORTING AGENCY (TOPCO) LIMITED |
| 29/11/1729 November 2017 | CESSATION OF CREDIT REPORTING AGENCY (HOLDINGS) LIMITED AS A PSC |
| 29/11/1729 November 2017 | CESSATION OF BARRY KEVIN STAMP AS A PSC |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN STAMP |
| 06/07/176 July 2017 | CURRSHO FROM 05/04/2018 TO 31/03/2018 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 01/07/151 July 2015 | ARTICLES OF ASSOCIATION |
| 15/05/1515 May 2015 | ALTER ARTICLES 29/04/2015 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047151020001 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENT |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES STAMP |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR RICHARD DAVID CATLIN |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KENT |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR IAN PAUL CARPENTER |
| 25/04/1525 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 03/05/113 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE STAMP / 28/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY KEVIN STAMP / 28/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEVIN STAMP / 28/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KATHLEEN KENT / 28/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW KENT / 28/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEVIN STAMP / 17/11/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 13 HIGH CROSS TRURO CORNWALL TR1 2AJ |
| 01/04/081 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/04/081 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED GIVEMECREDIT LIMITED CERTIFICATE ISSUED ON 16/11/05 |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 08/09/048 September 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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