CHECK SERVICES LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTermination of appointment of Margaret Jenkins as a director on 2025-08-07

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15/08/2515 August 2025 NewTermination of appointment of Lewis David Jenkins as a director on 2025-08-07

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15/08/2515 August 2025 NewTermination of appointment of Lewis David Jenkins as a secretary on 2025-08-07

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12/08/2512 August 2025 NewAppointment of Mr Romain Alexandre Luc Launois as a director on 2025-08-07

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11/08/2511 August 2025 NewCessation of Lewis David Jenkins as a person with significant control on 2025-08-07

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11/08/2511 August 2025 NewAppointment of Mr Caspar Appeldoorn as a director on 2025-08-07

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11/08/2511 August 2025 NewAppointment of Mr Michael Bannon as a secretary on 2025-08-07

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11/08/2511 August 2025 NewNotification of Pest Control Partnership (Uk) Limited as a person with significant control on 2025-08-07

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11/08/2511 August 2025 NewTermination of appointment of Margaret Jenkins as a secretary on 2025-08-07

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11/08/2511 August 2025 NewTermination of appointment of Rachel Calista Cooper as a director on 2025-08-07

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11/08/2511 August 2025 NewTermination of appointment of Roderick Jonathon Hope as a director on 2025-08-07

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11/08/2511 August 2025 NewCessation of Margaret Jenkins as a person with significant control on 2025-08-07

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01/08/251 August 2025 NewSatisfaction of charge 012986810004 in full

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10/07/2510 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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28/05/2528 May 2025 Confirmation statement made on 2025-05-13 with updates

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20/03/2520 March 2025 Memorandum and Articles of Association

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21/10/2421 October 2024 Resolutions

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21/10/2421 October 2024 Change of share class name or designation

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 Confirmation statement made on 2021-09-26 with updates

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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28/10/2128 October 2021 Appointment of Mrs Rachel Calista Cooper as a director on 2021-10-28

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21/04/2121 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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27/09/1927 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012986810004

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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22/08/1722 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/10/137 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 CURRSHO FROM 31/08/2012 TO 31/03/2012

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04/01/124 January 2012 Annual return made up to 26 September 2011 with full list of shareholders

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19/12/1119 December 2011 VARYING SHARE RIGHTS AND NAMES

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26/10/1126 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/10/1124 October 2011 PREVEXT FROM 28/02/2011 TO 31/08/2011

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19/05/1119 May 2011 SECRETARY APPOINTED MR LEWIS DAVID JENKINS

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21/10/1021 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JONATHON HOPE / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JENKINS / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JENKINS / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND BANKS / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS DAVID JENKINS / 25/01/2010

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JENKINS / 25/01/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/12/099 December 2009 Annual return made up to 26 September 2009 with full list of shareholders

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28/07/0928 July 2009 DIRECTOR APPOINTED DAVID RAYMOND BANKS

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28/07/0928 July 2009 DIRECTOR APPOINTED RODERICK HOPE

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04/04/094 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/094 April 2009 ADOPT MEM AND ARTS 20/02/2009

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04/04/094 April 2009 NC INC ALREADY ADJUSTED 20/02/09

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04/04/094 April 2009 GBP NC 1000/400000 20/02/2009

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25/02/0925 February 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 29/02/08 TOTAL EXEMPTION FULL

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04/10/074 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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30/09/0530 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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11/10/0411 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04

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08/05/048 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03

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10/10/0310 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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05/10/015 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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06/07/016 July 2001 RE-DISAPPLIC OF 130 28/06/01

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27/10/0027 October 2000 FULL GROUP ACCOUNTS MADE UP TO 28/02/00

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03/10/003 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 DIRECTOR RESIGNED

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04/10/994 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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25/06/9925 June 1999 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/99

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19/10/9819 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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09/07/989 July 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/98

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02/07/982 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9827 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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27/10/9727 October 1997 DIRECTOR RESIGNED

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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12/10/9712 October 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 FULL GROUP ACCOUNTS MADE UP TO 28/02/97

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22/10/9622 October 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 FULL GROUP ACCOUNTS MADE UP TO 28/02/96

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28/09/9528 September 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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19/10/9419 October 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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19/10/9419 October 1994

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20/06/9420 June 1994 Accounts for a small company made up to 1994-02-28

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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01/12/931 December 1993 Resolutions

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01/12/931 December 1993 Resolutions

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01/12/931 December 1993 S386 DISP APP AUDS 29/06/93

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16/11/9316 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9316 November 1993

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09/11/939 November 1993

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09/11/939 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/936 October 1993 RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS

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06/10/936 October 1993

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03/06/933 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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03/06/933 June 1993 Accounts for a small company made up to 1993-02-28

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17/10/9217 October 1992 SECRETARY RESIGNED

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17/10/9217 October 1992 RETURN MADE UP TO 05/10/92; CHANGE OF MEMBERS

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17/10/9217 October 1992

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05/08/925 August 1992 FULL GROUP ACCOUNTS MADE UP TO 29/02/92

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05/08/925 August 1992 Full group accounts made up to 1992-02-29

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03/01/923 January 1992 FULL GROUP ACCOUNTS MADE UP TO 28/02/91

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03/01/923 January 1992 Full group accounts made up to 1991-02-28

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21/11/9121 November 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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21/11/9121 November 1991

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24/10/9124 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9124 October 1991

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12/07/9112 July 1991 Full group accounts made up to 1990-02-28

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12/07/9112 July 1991 FULL GROUP ACCOUNTS MADE UP TO 28/02/90

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13/06/9113 June 1991

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13/06/9113 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/914 March 1991

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04/03/914 March 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS

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09/03/909 March 1990 Full group accounts made up to 1989-02-28

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09/03/909 March 1990 REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 161 OXFORD RD READING BERKS RG1 7UY

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09/03/909 March 1990

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09/03/909 March 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/89

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21/04/8921 April 1989 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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21/04/8921 April 1989

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18/08/8718 August 1987 Group accounts for a small company made up to 1987-02-28

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18/08/8718 August 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/87

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18/08/8718 August 1987 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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18/08/8718 August 1987

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01/01/871 January 1987

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18/06/8618 June 1986 Accounts for a small company made up to 1986-02-28

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18/06/8618 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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18/06/8618 June 1986

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18/06/8618 June 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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15/02/7715 February 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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