CHECKDGROUP LIMITED
Company number 10313336 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 10 Feb 2026 | Termination of appointment of Adam Patton as a director on 2026-01-27 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-12-07 with updates · 8 pages | View document |
| 16 Oct 2025 | Change of details for Mr James Michael Knowlson as a person with significant control on 2016-12-16 · 2 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Jul 2025 | Current accounting period shortened from 2024-07-30 to 2024-07-29 · 1 page | View document |
| 17 Dec 2024 | Director's details changed for Sam Turnock on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Change of details for Mr James Michael Knowlson as a person with significant control on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for David Lee Struggles on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 8 pages | View document |
| 16 Dec 2024 | Change of details for Mr David Lee Struggles as a person with significant control on 2024-12-16 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr James Michael Knowlson on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Change of details for Mr James Michael Knowlson as a person with significant control on 2024-03-08 · 2 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions · 2 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 8 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2023 | Resolutions · 2 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Benjamin Richard Warn on 2023-08-22 · 2 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 8 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr James Michael Knowlson on 2023-08-22 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 Jun 2023 | Appointment of Sam Turnock as a director on 2023-04-05 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 25 Apr 2023 | Resolutions · 2 pages | View document |
| 25 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 27 Oct 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 27 Oct 2021 | Resolutions | View document |
| 27 Oct 2021 | Resolutions | View document |
| 27 Oct 2021 | Resolutions | View document |
| 27 Oct 2021 | Resolutions | View document |
| 27 Oct 2021 | Resolutions · 3 pages | View document |
| 27 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2021 | Resolutions · 2 pages | View document |
| 31 Jul 2021 | Resolutions · 2 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 16 Jun 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | PREVSHO FROM 31/07/2020 TO 30/07/2020 | View document |
| 19 Nov 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM LANCASHIRE GATE 21 TIVIOT DALE STOCKPORT CHESHIRE SK1 1TD UNITED KINGDOM | View document |
| 19 Nov 2020 | Registered office address changed from , Lancashire Gate 21 Tiviot Dale, Stockport, Cheshire, SK1 1TD, United Kingdom to 125 Deansgate Manchester M3 2BY on 2020-11-19 · 1 page | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 1ST FLOOR 60 FOUNTAIN STREET MANCHESTER M2 2FE ENGLAND | View document |
| 9 Jun 2020 | Registered office address changed from , 1st Floor 60 Fountain Street, Manchester, M2 2FE, England to 125 Deansgate Manchester M3 2BY on 2020-06-09 · 1 page | View document |
| 30 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | PURCHASE CONTRACT 03/12/2019 | View document |
| 19 Dec 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 82.00 | View document |
| 18 Dec 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 94.00 | View document |
| 17 Dec 2019 | ADOPT ARTICLES 11/09/2019 | View document |
| 13 Dec 2019 | SUB-DIVISION 03/12/19 | View document |
| 12 Dec 2019 | ADOPT ARTICLES 03/12/2019 | View document |
| 10 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM C/O ASCENDIS UNIT 3, BUILDING 2, THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 4LY ENGLAND | View document |
| 13 Nov 2019 | Registered office address changed from , C/O Ascendis Unit 3, Building 2, the Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England to 125 Deansgate Manchester M3 2BY on 2019-11-13 · 1 page | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Jun 2019 | DIRECTOR APPOINTED MR ADAM PATTON | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR BENJAMIN RICHARD WARN | View document |
| 12 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103133360001 | View document |
| 11 Jun 2019 | COMPANY NAME CHANGED CHECKD HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/06/19 | View document |
| 2 May 2019 | ADOPT ARTICLES 16/04/2019 | View document |
| 23 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Apr 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Apr 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 93 | View document |
| 9 Apr 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKES | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 17 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | PREVSHO FROM 31/08/2017 TO 31/07/2017 | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY SIMPSON | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 15 Nov 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 106.00 | View document |
| 24 Oct 2017 | ADOPT ARTICLES 12/10/2017 | View document |
| 24 Oct 2017 | COMPANY NAME CHANGED CHECKD MEDIA LIMITED CERTIFICATE ISSUED ON 24/10/17 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR IAN JOHN BROOKES | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MS WENDY NICOLA SIMPSON | View document |
| 20 Sep 2017 | REGISTER SNAPSHOT FOR EW05 | View document |
| 20 Sep 2017 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 20 Sep 2017 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 20 Sep 2017 | WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEE STRUGGLES | View document |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KNOWLSON / 01/11/2016 | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KNOWLSON / 01/06/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jun 2017 | ADOPT ARTICLES 30/05/2017 | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM UNIT 3, BUILDING 2 THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 4LY ENGLAND | View document |
| 12 Jun 2017 | Registered office address changed from , Unit 3, Building 2 the Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England to 125 Deansgate Manchester M3 2BY on 2017-06-12 · 1 page | View document |
| 6 Jun 2017 | Registered office address changed from , Second Floor 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE, England to 125 Deansgate Manchester M3 2BY on 2017-06-06 · 1 page | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM SECOND FLOOR 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE ENGLAND | View document |
| 7 Feb 2017 | COMPANY NAME CHANGED TEAM FA LIMITED CERTIFICATE ISSUED ON 07/02/17 | View document |
| 17 Jan 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 80.00 | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED DAVID LEE STRUGGLES | View document |
| 17 Jan 2017 | ADOPT ARTICLES 16/12/2016 | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103133360001 | View document |
| 4 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |