CHECKING ADVERTISING SERVICES LIMITED
Company number 03580727 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Change of details for Ebiquity Plc as a person with significant control on 2019-11-07 · 2 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 14 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 148 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | GUARANTEE2 · 4 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 20 Mar 2025 | Termination of appointment of Nick Paul Waters as a director on 2025-01-22 · 1 page | View document |
| 20 Mar 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 · 1 page | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | PARENT_ACC · 134 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 7 Aug 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 29 Sep 2023 | PARENT_ACC · 147 pages | View document |
| 29 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 14 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 12 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 · 1 page | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2022 | PARENT_ACC · 152 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 8 Nov 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW | View document |
| 1 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MORAG BLAZEY | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR MARK JOHN SANFORD | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 21 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 19 Aug 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 7 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 24 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 8 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MS MORAG JENIFER HURRELL BLAZEY | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN UNITED KINGDOM | View document |
| 7 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD OLIVER | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK REEN | View document |
| 9 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 17 Jan 2013 | 519 | View document |
| 19 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 17 Sep 2012 | PREVEXT FROM 31/12/2011 TO 30/04/2012 | View document |
| 17 Sep 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 61 A/B/C THE ARCHES NORTH WOOLWICH ROAD LONDON E16 2AA | View document |
| 2 Sep 2011 | DIRECTOR APPOINTED MR PAUL ADAMS | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MR MARK IAN REEN | View document |
| 5 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ADOPT ARTICLES 14/07/2011 | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEMP | View document |
| 9 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 20 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Dec 2009 | Annual return made up to 12 June 2009 with full list of shareholders | View document |
| 20 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED PAUL PHILIP KEMP | View document |
| 11 Aug 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN WORSLEY | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED PAUL GREGORY | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KERR | View document |
| 6 Aug 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 704 HIGH ROAD LEYTONSTONE LONDON E11 3AJ | View document |
| 8 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 17 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 9 Jul 1999 | AMMENDING 882R | View document |
| 29 Jun 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 | View document |
| 28 Jun 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 34 TARNBECK DRIVE MAWDESLEY ORMSKIRK LANCASHIRE L40 2RU | View document |
| 26 Jun 1998 | DIRECTOR RESIGNED | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | SECRETARY RESIGNED | View document |
| 26 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |