CHECKSTEP LIMITED
Company number 12583264 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 4 Aug 2026 | RP01SH01 · 6 pages | View document |
| 29 May 2026 | Memorandum and Articles of Association · 68 pages | View document |
| 17 May 2026 | Confirmation statement made on 2026-05-03 with updates · 12 pages | View document |
| 12 May 2026 | Statement of capital following an allotment of shares on 2026-04-17 · 5 pages | View document |
| 27 Mar 2026 | Director's details changed for Mr Guillaume Bouchard on 2023-04-01 · 2 pages | View document |
| 26 Mar 2026 | Registered office address changed from 3rd Floor 16 Black Friars Lane London EC4V 6EB United Kingdom to 16-18 Black Friars Lane 3rd Floor Black Friars Lane London EC4V 6EB on 2026-03-26 · 1 page | View document |
| 19 Mar 2026 | Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 2026-03-19 · 1 page | View document |
| 27 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-06 · 5 pages | View document |
| 20 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-04 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Appointment of Rui Pedro Da Costa Escaleira as a director on 2025-06-01 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Maximilian Florian Regner-Bleyleben as a director on 2025-10-01 · 1 page | View document |
| 30 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-30 · 5 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 125832640001 in full · 1 page | View document |
| 4 Jun 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 29 May 2025 | Memorandum and Articles of Association · 67 pages | View document |
| 29 May 2025 | Resolutions · 1 page | View document |
| 27 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-05-15 · 6 pages | View document |
| 23 May 2025 | Cessation of Guillaume Bouchard as a person with significant control on 2025-05-15 · 1 page | View document |
| 23 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 5 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-03 with updates · 10 pages | View document |
| 29 Apr 2025 | Appointment of Maximilian Florian Regner-Bleyleben as a director on 2024-10-01 · 2 pages | View document |
| 10 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 4 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-07 · 4 pages | View document |
| 21 Feb 2025 | Registration of charge 125832640001, created on 2025-02-20 · 26 pages | View document |
| 17 Feb 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Oct 2024 | Resolutions · 2 pages | View document |
| 24 Aug 2024 | Memorandum and Articles of Association · 57 pages | View document |
| 8 Aug 2024 | Resolutions · 2 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-03 with updates · 5 pages | View document |
| 7 May 2024 | Termination of appointment of Norman Fiore as a director on 2024-04-25 · 1 page | View document |
| 7 May 2024 | Cessation of Jonathan Luke Manfield as a person with significant control on 2023-06-06 · 1 page | View document |
| 12 Feb 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Termination of appointment of Jonathan Luke Manfield as a director on 2023-06-06 · 1 page | View document |
| 7 May 2023 | Confirmation statement made on 2023-05-03 with updates · 8 pages | View document |
| 20 Apr 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 14 Jan 2023 | Statement of capital following an allotment of shares on 2022-10-29 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 27 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2022-06-30 · 5 pages | View document |
| 27 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2022-05-21 · 5 pages | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-04-22 · 4 pages | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-06-30 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-03 with updates · 8 pages | View document |
| 25 Apr 2022 | Termination of appointment of Paolo Pio as a director on 2022-04-18 · 1 page | View document |
| 25 Apr 2022 | Appointment of Mr Norman Fiore as a director on 2022-04-19 · 2 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-24 · 3 pages | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 28 Jan 2022 | Appointment of Mr Paolo Pio as a director on 2021-04-21 · 2 pages | View document |
| 23 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-12 · 3 pages | View document |
| 10 Dec 2021 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 25 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |