ACTICHECK LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-20 with updates

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14/08/2414 August 2024 Registered office address changed from 7 7 the Butts Business Centre Fowlmere Royston SG8 7SL England to 7 the Butts Business Centre Butts Lane Fowlmere Cambs SG8 7SL on 2024-08-14

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14/08/2414 August 2024 Registered office address changed from 18 Hill Street Saffron Walden CB10 1JD England to 7 7 the Butts Business Centre Fowlmere Royston SG8 7SL on 2024-08-14

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02/04/242 April 2024 Micro company accounts made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-20 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/04/2310 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with updates

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2023-01-06

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04/11/224 November 2022 Registered office address changed from The Old Gun Room High Street Saffron Walden Essex CB10 1AT to 18 Hill Street Saffron Walden CB10 1JD on 2022-11-04

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23/02/2223 February 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-20 with updates

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05/06/215 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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30/07/1830 July 2018 30/07/18 STATEMENT OF CAPITAL GBP 163.05

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30/07/1830 July 2018 30/07/18 STATEMENT OF CAPITAL GBP 166.71

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26/07/1826 July 2018 25/07/18 STATEMENT OF CAPITAL GBP 162.83

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24/07/1824 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018

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24/07/1824 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018

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23/07/1823 July 2018 23/07/18 STATEMENT OF CAPITAL GBP 154.28

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHNS

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW HILTON

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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24/01/1824 January 2018 NOTIFICATION OF PSC STATEMENT ON 24/01/2018

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24/01/1824 January 2018 NOTIFICATION OF PSC STATEMENT ON 24/01/2018

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20/08/1720 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 SAIL ADDRESS CREATED

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23/01/1723 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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06/10/166 October 2016 05/10/16 STATEMENT OF CAPITAL GBP 149.29

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28/09/1628 September 2016 PREVEXT FROM 31/12/2015 TO 31/01/2016

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21/09/1621 September 2016 19/09/16 STATEMENT OF CAPITAL GBP 141.39

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21/09/1621 September 2016 19/09/16 STATEMENT OF CAPITAL GBP 148.54

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21/09/1621 September 2016 20/09/16 STATEMENT OF CAPITAL GBP 148.47

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21/09/1621 September 2016 20/09/16 STATEMENT OF CAPITAL GBP 147.29

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21/09/1621 September 2016 19/09/16 STATEMENT OF CAPITAL GBP 140.38

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21/09/1621 September 2016 19/09/16 STATEMENT OF CAPITAL GBP 137.43

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20/04/1620 April 2016 19/04/16 STATEMENT OF CAPITAL GBP 134.48

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20/04/1620 April 2016 19/04/16 STATEMENT OF CAPITAL GBP 134.48

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20/04/1620 April 2016 19/04/16 STATEMENT OF CAPITAL GBP 107.75

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20/04/1620 April 2016 19/04/16 STATEMENT OF CAPITAL GBP 107.75

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20/04/1620 April 2016 19/04/16 STATEMENT OF CAPITAL GBP 107.86

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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15/01/1615 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARK MARSDEN

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07/01/167 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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20/10/1520 October 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088524160001

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27/04/1527 April 2015 24/04/15 STATEMENT OF CAPITAL GBP 106.2

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23/04/1523 April 2015 23/04/15 STATEMENT OF CAPITAL GBP 105.84

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22/04/1522 April 2015 22/04/15 STATEMENT OF CAPITAL GBP 105.31

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21/04/1521 April 2015 21/04/15 STATEMENT OF CAPITAL GBP 103.54

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20/04/1520 April 2015 20/04/15 STATEMENT OF CAPITAL GBP 101.77

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13/02/1513 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LOUIS GIBBS / 16/09/2014

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08/09/148 September 2014 29/08/14 STATEMENT OF CAPITAL GBP 50

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08/09/148 September 2014 08/09/14 STATEMENT OF CAPITAL GBP 100

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STIRLING

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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