CHECKMARK I.T. LIMITED

Company number 09232881 ·

Active

35 filings

Date Filing
21 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
24 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Notification of Sohusevej Holding Aps as a person with significant control on 2016-04-06 · 2 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
25 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
13 Oct 2023 Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to P1 (Office 1&2) Heywood Park Pilsworth Road Heywood OL10 2TS on 2023-10-13 · 1 page View document
19 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
17 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
3 Sep 2019 30/11/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 27E TAPTON INNOVATION CENTRE BRIMINGTON ROAD TAPTON CHESTERFIELD DERBYSHIRE S41 0TZ View document
17 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROKDORFF THERKILDSEN / 14/12/2018 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View document
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
6 Mar 2018 CESSATION OF SOHUSEVEJ HOLDING APS AS A PSC View document
6 Mar 2018 NOTIFICATION OF PSC STATEMENT ON 21/02/2018 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View document
17 Aug 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O AJ FLEET AND CO. HYDE PARK HOUSE CARTWRIGHT STREET HYDE CHESHIRE SK14 4EH View document
25 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL LEYLAND View document
1 Apr 2016 DIRECTOR APPOINTED MR PETER BROKDORFF THERKILDSEN View document
24 Nov 2015 CURREXT FROM 30/09/2015 TO 30/11/2015 View document
4 Nov 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
2 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092328810001 View document
24 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document