CHECKAFACE LIMITED
Company number 10741618 · Monitor this company
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 |