CHECKRISK MANAGEMENT SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Liquidators' statement of receipts and payments to 2024-10-17 |
| 04/12/234 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/10/2324 October 2023 | Registered office address changed from First Floor Offices 4 Miles's Buildings George Street Bath Avon BA1 2QS to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2023-10-24 |
| 24/10/2324 October 2023 | Statement of affairs |
| 24/10/2324 October 2023 | Appointment of a voluntary liquidator |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 21/08/2321 August 2023 | Termination of appointment of Louisa Jane Pepperell as a secretary on 2023-08-21 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED DR DAVID SAMUEL GREENWOOD |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS PEPPERELL |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PILARO |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY HUW BUNN |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HUW BUNN |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KETTLETY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DANSIE |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1827 June 2018 | 17/10/17 STATEMENT OF CAPITAL GBP 1064.0 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 05/06/185 June 2018 | SUB-DIVISION 17/10/17 |
| 25/05/1825 May 2018 | ADOPT ARTICLES 17/10/2017 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR ANDREW CHRISTENSON PILARO |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER KETTLETY |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED DR DAVID SAMUEL GREENWOOD |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR MAX OLIVER CRAVEN |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR ROSS JAMES THANE PEPPERELL |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR HUW MICHAEL BUNN |
| 16/04/1816 April 2018 | SECRETARY APPOINTED MR HUW MICHAEL BUNN |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BULLMAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA CARTER |
| 08/11/178 November 2017 | SECRETARY APPOINTED MR NICHOLAS PATRICK BAUDOUIN BULLMAN |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA CARTER |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTOR CHARLES BENJAMIN OLIVER DANSIE / 19/09/2017 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS CARROLL |
| 04/09/174 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CARTER / 01/09/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PATRICK BAUDOIN BULLMAN |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/07/164 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/07/1520 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/06/1425 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1324 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DENIS JOHN CARROLL |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK BAUDOUIN BULLMAN / 11/01/2012 |
| 25/06/1225 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | COMPANY NAME CHANGED BULLMAN INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/11 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR JOHN CUNNINGHAM |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED COMPANY DIRECTOR CHARLES BENJAMIN OLIVER DANSIE |
| 29/06/1029 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MRS FIONA CARTER |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY VICKIE WONG |
| 31/03/0931 March 2009 | SECRETARY APPOINTED MRS FIONA CARTER |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM DAYR HOUSE PROSPECT ROAD BATH BA2 6AY |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 36 KING STREET LONDON WC2E 8JS |
| 14/07/0814 July 2008 | COMPANY NAME CHANGED BULLMAN INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/07/08 |
| 24/06/0824 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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