ACTICHECK LTD
Company number 08852416 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 31 Jan 2026 | Register inspection address has been changed from 18 Hill Street Saffron Walden CB10 1JD England to 7 the Butts Business Centre Butts Lane Fowlmere Cambs SG8 7SL · 1 page | View document |
| 15 Apr 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 4 pages | View document |
| 14 Aug 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 · 1 page | View document |
| 14 Aug 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 · 1 page | View document |
| 2 Apr 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Apr 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 6 pages | View document |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 3 pages | View document |
| 4 Nov 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 · 1 page | View document |
| 23 Feb 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 5 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 25 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 30 Jul 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 163.05 | View document |
| 30 Jul 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 166.71 | View document |
| 26 Jul 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 162.83 | View document |
| 24 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018 | View document |
| 24 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018 | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHNS | View document |
| 23 Jul 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 154.28 | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW HILTON | View document |
| 3 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 24/01/2018 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 24 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 24/01/2018 | View document |
| 24 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 | View document |
| 20 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB | View document |
| 31 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 6 Oct 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 149.29 | View document |
| 28 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 | View document |
| 21 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 140.38 | View document |
| 21 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 137.43 | View document |
| 21 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 148.54 | View document |
| 21 Sep 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 148.47 | View document |
| 21 Sep 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 147.29 | View document |
| 21 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 141.39 | View document |
| 20 Apr 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 134.48 | View document |
| 20 Apr 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 134.48 | View document |
| 20 Apr 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 107.86 | View document |
| 20 Apr 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 107.75 | View document |
| 20 Apr 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 107.75 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MARSDEN | View document |
| 7 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Oct 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088524160001 | View document |
| 27 Apr 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 106.2 | View document |
| 23 Apr 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 105.84 | View document |
| 22 Apr 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 105.31 | View document |
| 21 Apr 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 103.54 | View document |
| 20 Apr 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 101.77 | View document |
| 13 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LOUIS GIBBS / 16/09/2014 | View document |
| 8 Sep 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Sep 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STIRLING | View document |
| 20 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |