CHECK AN INVOICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 24/06/2524 June 2025 | Registered office address changed from 26 Bradley Gardens London W13 8HF England to 14 Pool Road West Molesey KT8 2HE on 2025-06-24 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-19 with updates |
| 09/12/249 December 2024 | Resolutions |
| 06/12/246 December 2024 | Memorandum and Articles of Association |
| 05/12/245 December 2024 | Statement of company's objects |
| 04/12/244 December 2024 | Secretary's details changed for Mr Firdaus Mogul on 2024-11-22 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-11-30 |
| 22/05/2322 May 2023 | Notification of Rohit Dhawan as a person with significant control on 2023-05-15 |
| 19/05/2319 May 2023 | Cessation of Firdaus Mogul as a person with significant control on 2023-01-01 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 02/12/222 December 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/10/224 October 2022 | Amended micro company accounts made up to 2019-11-30 |
| 04/10/224 October 2022 | Amended micro company accounts made up to 2020-11-30 |
| 20/01/2220 January 2022 | Appointment of Mr Richard Lawrence Hargreaves as a director on 2022-01-15 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 03/11/213 November 2021 | Amended micro company accounts made up to 2019-11-30 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/01/2022 January 2020 | 29/11/19 STATEMENT OF CAPITAL GBP 136.858 |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 05/12/195 December 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 131.358 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 22/11/1922 November 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 130.136 |
| 22/11/1922 November 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 22/11/1922 November 2019 | SAIL ADDRESS CREATED |
| 26/09/1926 September 2019 | ADOPT ARTICLES 03/08/2019 |
| 25/09/1925 September 2019 | SUB-DIVISION 06/03/19 |
| 25/09/1925 September 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 18441.30 |
| 25/09/1925 September 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 106.30 |
| 25/09/1925 September 2019 | 03/08/19 STATEMENT OF CAPITAL GBP 109.355 |
| 25/09/1925 September 2019 | SUB-DIVISION 03/08/19 |
| 11/09/1911 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR FIRDAUS MOGUL / 11/09/2019 |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIRDAUS MOGUL / 11/09/2019 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR SOTERIS VASILI |
| 11/09/1911 September 2019 | 01/09/19 STATEMENT OF CAPITAL GBP 103.667 |
| 14/08/1914 August 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIRDAUS MOGUL / 14/08/2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR FIRDAUS MOGUL / 14/08/2019 |
| 14/08/1914 August 2019 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 1 ST GEORGES MEWS SUTTON COURT ROAD CHISWICK LONDON W4 3EN UNITED KINGDOM |
| 12/11/1812 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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