CHECKSEC LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 18/01/2518 January 2025 | Compulsory strike-off action has been discontinued |
| 18/01/2518 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Registered office address changed from 9 Marlands Road Marlands Road Ilford Essex IG5 0JL to Kemp House, 160 City Road London EC1V 2NX on 2022-05-10 |
| 25/02/2225 February 2022 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/04/2130 April 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 29/04/2129 April 2021 | DISS40 (DISS40(SOAD)) |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 14/02/2014 February 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID RYAN / 17/03/2017 |
| 24/05/1724 May 2017 | DISS40 (DISS40(SOAD)) |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O DAVE RYAN 38 ASTON ROAD LONDON SW20 8BE |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JANNE SARENDAL |
| 25/03/1425 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O DAVE RYAN CLARENDON BUSINESS CENTRES CHESTER HOUSE FULHAM 81-83 FULHAM HIGH STREET LONDON SW6 3JA ENGLAND |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/09/137 September 2013 | REGISTERED OFFICE CHANGED ON 07/09/2013 FROM 48 MIRABEL ROAD FULHAM LONDON SW16 7EH ENGLAND |
| 21/03/1321 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | COMPANY NAME CHANGED POINT BREACH LIMITED CERTIFICATE ISSUED ON 02/10/12 |
| 02/10/122 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 02/03/122 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JANNE SARENDAL / 01/01/2012 |
| 17/03/1117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company