CHECKAFACE LIMITED

Company number 10741618 ·

Active

73 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 4 pages View document
17 Mar 2026 Registered office address changed from Mulberry House 22 High Street Halstead CO9 2AP England to 82 High Street Halstead CO9 2JG on 2026-03-17 · 1 page View document
17 Mar 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-22 with updates · 4 pages View document
24 Jun 2025 Termination of appointment of Daniel Moretti as a director on 2025-06-14 · 1 page View document
24 Jun 2025 Confirmation statement made on 2025-05-30 with updates · 4 pages View document
24 Jun 2025 Notification of Leigh Daniel Thompson as a person with significant control on 2025-06-14 · 2 pages View document
24 Jun 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
24 Jun 2025 Cessation of Daniel Moretti as a person with significant control on 2025-06-14 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Apr 2025 Appointment of Mr Daniel Moretti as a director on 2025-04-01 · 2 pages View document
10 Apr 2025 Cessation of Anthony Papadopoulos as a person with significant control on 2025-04-01 · 1 page View document
10 Apr 2025 Notification of Daniel Moretti as a person with significant control on 2025-04-01 · 2 pages View document
10 Jan 2025 Termination of appointment of Anthony Papadopoulos as a secretary on 2025-01-07 · 1 page View document
10 Jan 2025 Appointment of Mr Leigh Daniel Thompson as a director on 2025-01-07 · 2 pages View document
9 Jan 2025 Termination of appointment of Anthony Papadopoulos as a director on 2025-01-07 · 1 page View document
18 Jun 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-26 · 4 pages View document
17 Jun 2024 Resolutions · 2 pages View document
17 Jun 2024 Statement of capital following an allotment of shares on 2024-06-12 · 4 pages View document
17 Jun 2024 Resolutions View document
7 Jun 2024 Confirmation statement made on 2024-05-30 with updates · 5 pages View document
7 Jun 2024 Statement of capital following an allotment of shares on 2024-04-26 · 3 pages View document
7 May 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
11 Nov 2023 Compulsory strike-off action has been discontinued View document
11 Nov 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Nov 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
3 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Oct 2023 First Gazette notice for compulsory strike-off View document
17 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
17 May 2023 Director's details changed for Mr Anthony Papadopoulos on 2023-05-12 · 2 pages View document
12 May 2023 Secretary's details changed for Mr Anthony Papadopoulos on 2023-05-12 · 1 page View document
12 May 2023 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Mulberry House 22 High Street Halstead CO9 2AP on 2023-05-12 · 1 page View document
12 May 2023 Change of details for Mr Anthony Papadopoulos as a person with significant control on 2023-05-12 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Oct 2021 Micro company accounts made up to 2020-04-30 · 4 pages View document
6 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
6 Jul 2021 First Gazette notice for compulsory strike-off View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
2 Jun 2020 DISS40 (DISS40(SOAD)) View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Apr 2020 FIRST GAZETTE View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
27 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAPADOPOULOS / 25/06/2019 View document
26 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 45 DOVE LANE DOVE LANE CHELMSFORD CM2 8AX ENGLAND View document
25 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAPADOPOULOS / 25/06/2019 View document
25 Jun 2019 Registered office address changed from , 45 Dove Lane Dove Lane, Chelmsford, CM2 8AX, England to 82 High Street Halstead CO9 2JG on 2019-06-25 · 1 page View document
21 May 2019 DISS40 (DISS40(SOAD)) View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Mar 2019 FIRST GAZETTE View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH THOMPSON View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK LONDON E11 2PU ENGLAND View document
26 Mar 2018 Registered office address changed from , Cambridge House 27 Cambridge Park, London, E11 2PU, England to 82 High Street Halstead CO9 2JG on 2018-03-26 · 1 page View document
21 Feb 2018 Registered office address changed from , 2 Long Gardens, Twinstead, Sudbury, CO10 7NF, England to 82 High Street Halstead CO9 2JG on 2018-02-21 · 1 page View document
21 Feb 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 2 LONG GARDENS TWINSTEAD SUDBURY CO10 7NF ENGLAND View document
25 Oct 2017 Registered office address changed from , 21 the Avenue, Potters Bar, Hertfordshire, EN6 1EG, United Kingdom to 82 High Street Halstead CO9 2JG on 2017-10-25 · 1 page View document
25 Oct 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 21 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1EG UNITED KINGDOM View document
21 Sep 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 45 DOVE LANE CHELMSFORD CM2 8AX UNITED KINGDOM View document
21 Sep 2017 Registered office address changed from , 45 Dove Lane, Chelmsford, CM2 8AX, United Kingdom to 82 High Street Halstead CO9 2JG on 2017-09-21 · 1 page View document
20 Sep 2017 CESSATION OF LEIGH THOMPSON AS A PSC View document
20 Sep 2017 SECRETARY APPOINTED MR ANTHONY PAPADOPOULOS View document
3 Aug 2017 31/07/17 STATEMENT OF CAPITAL GBP 100000 View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAPADOPOULOS View document
3 Jul 2017 CESSATION OF LEIGH THOMPSON AS A PSC View document
3 Jul 2017 DIRECTOR APPOINTED MR ANTHONY PAPADOPOULOS View document
26 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document