AGECHECKED LTD
Company number 10016216 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with updates · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-24 · 3 pages | View document |
| 25 Apr 2025 | Second filing of Confirmation Statement dated 2025-03-04 · 5 pages | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-06 · 3 pages | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-13 · 3 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-18 · 3 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-25 · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 6 pages | View document |
| 23 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 3 pages | View document |
| 23 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-21 · 3 pages | View document |
| 18 Dec 2024 | Appointment of Julian Davison as a director on 2024-12-13 · 2 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-28 · 3 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-30 · 3 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 26 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-23 · 3 pages | View document |
| 26 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-07 · 3 pages | View document |
| 26 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-14 · 3 pages | View document |
| 26 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-06 · 3 pages | View document |
| 26 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-19 · 3 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 29 May 2024 | Registered office address changed from 45-47 Clerkenwell Green London EC1R 0EB England to 124 City Road London EC1V 2NX on 2024-05-29 · 1 page | View document |
| 21 May 2024 | Registration of charge 100162160001, created on 2024-04-30 · 44 pages | View document |
| 29 Apr 2024 | Appointment of Richard Jones as a director on 2024-04-29 · 2 pages | View document |
| 30 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 17 Feb 2024 | Resolutions · 2 pages | View document |
| 17 Feb 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 3 pages | View document |
| 9 Feb 2024 | Cessation of Alastair Jonathan Graham as a person with significant control on 2024-02-02 · 1 page | View document |
| 9 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 3 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 3 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 10 Jun 2023 | Resolutions · 1 page | View document |
| 12 Apr 2023 | Registered office address changed from 161-165 Farringdon Road London EC1R 3AL England to 45-47 Clerkenwell Green London EC1R 0EB on 2023-04-12 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 6 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | 27/07/19 STATEMENT OF CAPITAL GBP 11893.88 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | 19/07/18 STATEMENT OF CAPITAL GBP 8162.45 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 27 Jun 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 9441.57 | View document |
| 27 Jun 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 9407.62 | View document |
| 27 Jun 2019 | 16/02/19 STATEMENT OF CAPITAL GBP 9373.67 | View document |
| 27 Jun 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 9364.61 | View document |
| 27 Jun 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 9317.53 | View document |
| 27 Jun 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 9193.57 | View document |
| 27 Jun 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 9003.46 | View document |
| 27 Jun 2019 | 05/11/18 STATEMENT OF CAPITAL GBP 8998.93 | View document |
| 27 Jun 2019 | 03/11/18 STATEMENT OF CAPITAL GBP 8618.71 | View document |
| 27 Jun 2019 | 13/09/18 STATEMENT OF CAPITAL GBP 8238.49 | View document |
| 27 Jun 2019 | 13/08/18 STATEMENT OF CAPITAL GBP 7877.28 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JONATHAN GRAHAM / 14/05/2019 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES JULIAN GRAHAM / 14/05/2019 | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CONRAD MICALLEF | View document |
| 14 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 2ND FLOOR, BLOCK A STAPLETON HOUSE 110 CLIFTON STREET LONDON EC2A 4HT UNITED KINGDOM | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRECH | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | COMPANY NAME CHANGED AGE CHECKED LIMITED CERTIFICATE ISSUED ON 20/06/18 | View document |
| 21 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 7402 | View document |
| 8 Jan 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 7592.11 | View document |
| 8 Jan 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 7402 | View document |
| 8 Jan 2018 | 23/08/17 STATEMENT OF CAPITAL GBP 6432.43 | View document |
| 8 Jan 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 7402 | View document |
| 8 Jan 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 7402 | View document |
| 8 Jan 2018 | 23/08/17 STATEMENT OF CAPITAL GBP 6432.43 | View document |
| 8 Aug 2017 | SUB-DIVISION 13/07/17 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GRECH | View document |
| 18 Jul 2017 | CESSATION OF CHARLES GRECH AS A PSC | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JONATHAN GRAHAM | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Jun 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 5710 | View document |
| 2 Jun 2017 | 25/03/16 STATEMENT OF CAPITAL GBP 4000 | View document |
| 2 Jun 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 5140 | View document |
| 2 Jun 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 4570 | View document |
| 2 Jun 2017 | 25/03/16 STATEMENT OF CAPITAL GBP 4000 | View document |
| 31 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O SQUARE MILE ACCOUNTING LIMITED ARQUEN HOUSE SPICER STREET ST. ALBANS HERTFORDSHIRE AL3 4PQ UNITED KINGDOM | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MR MILES JULIAN GRAHAM | View document |
| 6 Sep 2016 | PREVSHO FROM 28/02/2017 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 19 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |