PROCHECKUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/02/2413 February 2024 | Registered office address changed from 4th Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England to 14 st Georges Business Centre St. Georges Square Portsmouth PO1 3EZ on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 12/05/2212 May 2022 | Notification of Chung Yin Lim as a person with significant control on 2021-08-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 23/09/2023 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038437300001 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR AYMAN AL OCH |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY AYMAN AL OCH |
| 24/06/2024 June 2020 | CESSATION OF AYMAN AL-OCH AS A PSC |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 29/08/1929 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 27/08/1827 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM SYNTAX HOUSE 44 RUSSELL SQUARE LONDON WC1B 4JP |
| 07/11/167 November 2016 | Registered office address changed from , Syntax House 44 Russell Square, London, WC1B 4JP to 14 st Georges Business Centre St. Georges Square Portsmouth PO1 3EZ on 2016-11-07 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/09/1519 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/09/1123 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/10/102 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS; AMEND |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 16/11/0016 November 2000 | ALTER MEMORANDUM 09/10/00 |
| 10/11/0010 November 2000 | £ NC 10000/100000 09/10/00 |
| 10/11/0010 November 2000 | NC INC ALREADY ADJUSTED 09/10/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | COMPANY NAME CHANGED MAILSCAN LIMITED CERTIFICATE ISSUED ON 10/11/00 |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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