CHECKMYSYSTEMS LTD
Company number 07164459 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-02-22 with updates · 5 pages | View document |
| 20 Mar 2026 | Director's details changed for Mrs Elaine Rewston on 2026-02-22 · 2 pages | View document |
| 27 Nov 2025 | Resolutions · 1 page | View document |
| 27 Nov 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 24 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-29 · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 14 Apr 2025 | Appointment of Mrs Elaine Rewston as a director on 2025-04-06 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr Darren Lee Rewston on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to 16a the Square Holmes Chapel Crewe Cheshire CW4 7AB on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Change of details for Mr Darren Lee Rewston as a person with significant control on 2025-03-27 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 5 Mar 2024 | Change of details for Mr Darren Lee Rewston as a person with significant control on 2024-02-01 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 25 Nov 2022 | Unaudited abridged accounts made up to 2022-02-28 · 8 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 26 Nov 2021 | Unaudited abridged accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE REWSTON / 20/02/2020 | View document |
| 13 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 12 Nov 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 28 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE REWSTON | View document |
| 11 Jun 2018 | 16/02/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED MRS ELAINE REWSTON | View document |
| 18 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 19 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 25 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 May 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 2 Apr 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders · 3 pages | View document |
| 22 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |