APPCHECK LIMITED
Company number 06888174 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Resolutions · 3 pages | View document |
| 13 May 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 13 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 May 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 13 May 2026 | Change of share class name or designation · 2 pages | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-05-05 · 5 pages | View document |
| 13 May 2026 | Resolutions · 1 page | View document |
| 11 May 2026 | Appointment of Mr Adam Charles Wearing as a director on 2026-05-05 · 2 pages | View document |
| 8 May 2026 | Cessation of Chapelrock Investments Limited as a person with significant control on 2026-05-05 · 1 page | View document |
| 8 May 2026 | Cessation of Gnci Limited as a person with significant control on 2026-05-05 · 1 page | View document |
| 8 May 2026 | Registration of charge 068881740001, created on 2026-05-05 · 14 pages | View document |
| 8 May 2026 | Notification of Project Kite Bidco Limited as a person with significant control on 2026-05-05 · 2 pages | View document |
| 8 May 2026 | Termination of appointment of Gary O'leary Steele as a director on 2026-05-05 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Matthew Leonard Hawnt as a director on 2026-05-05 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Danielle Jane Hawnt as a secretary on 2026-05-05 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Catherine Anne O'leary Steele as a secretary on 2026-05-05 · 1 page | View document |
| 23 Apr 2026 | Statement of capital following an allotment of shares on 2023-04-20 · 5 pages | View document |
| 18 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 22 Jan 2026 | Notification of Chapelrock Investments Limited as a person with significant control on 2023-04-20 · 2 pages | View document |
| 22 Jan 2026 | Notification of Gnci Limited as a person with significant control on 2023-04-20 · 2 pages | View document |
| 22 Jan 2026 | Cessation of Gary O'leary-Steele as a person with significant control on 2023-04-20 · 1 page | View document |
| 22 Jan 2026 | Cessation of Matthew Leonard Hawnt as a person with significant control on 2023-04-20 · 1 page | View document |
| 12 Jun 2025 | Director's details changed for Mr Graham John Bacon on 2025-03-28 · 2 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Graham John Bacon on 2025-03-28 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Lloyd Devey on 2025-03-28 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Matthew Leonard Hawnt on 2025-03-28 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Gary O'leary Steele on 2025-03-28 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Lloyd Devey on 2025-03-28 · 2 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 10 Apr 2025 | Appointment of Mr Benjamin Peter Jackson as a director on 2025-03-28 · 2 pages | View document |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 2 May 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 7 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 1 Feb 2024 | Resolutions · 2 pages | View document |
| 1 Feb 2024 | Resolutions · 2 pages | View document |
| 1 Feb 2024 | Resolutions | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 7 Nov 2022 | Registered office address changed from Unit 19 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ to Unit 1, Centre 27 Business Park Bankwood Way Birstall Batley WF17 9TB on 2022-11-07 · 1 page | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 7 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE O'LEARY STEELE / 07/04/2020 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAWNT / 07/04/2020 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'LEARY STEELE / 07/04/2020 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD DEVEY / 07/04/2020 | View document |
| 7 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE JANE HAWNT / 07/04/2020 | View document |
| 7 Apr 2020 | PSC'S CHANGE OF PARTICULARS / GARY O'LEARY-STEELE / 07/04/2020 | View document |
| 7 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW LEONARD HAWNT / 07/04/2020 | View document |
| 10 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 28 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | SUB-DIVISION 27/11/18 | View document |
| 11 Dec 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 188.00 | View document |
| 5 Dec 2018 | ADOPT ARTICLES 27/11/2018 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SCOTT | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM UNIT 1 CENTRE 27 BUSINESS PARK, BANKWOOD WAY BIRSTALL BATLEY WEST YORKSHIRE WF17 9TB | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED LLOYD DEVEY | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'LEARY STEELE / 27/04/2017 | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Jun 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Sep 2015 | SECRETARY APPOINTED CATHERINE ANNE O'LEARY STEELE | View document |
| 3 Sep 2015 | ADOPT ARTICLES 21/08/2015 | View document |
| 3 Sep 2015 | SECRETARY APPOINTED DANIELLE JANE HAWNT | View document |
| 5 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 19 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 | View document |
| 10 Jun 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM UNIT 4, SPRING VALLEY PARK BUTLER WAY STANNINGLEY LEEDS WEST YORKSHIRE LS28 6EA | View document |
| 9 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 9 Jul 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 5 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MAGUIRE | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 27 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |