CV & BACKGROUND CHECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 05/01/255 January 2025 | Micro company accounts made up to 2024-02-29 |
| 02/01/252 January 2025 | Application to strike the company off the register |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/07/2312 July 2023 | Micro company accounts made up to 2023-02-28 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 15/03/2315 March 2023 | Registered office address changed from Shootlands House Abinger Common Dorking RH5 6JX England to Knights Templar Barn Temple Farm Temple Bruer Lincoln LN5 0DG on 2023-03-15 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/01/2221 January 2022 | Registered office address changed from Brook House Philpot Lane Chobham Surrey GU24 8HD to Shootlands House Abinger Common Dorking RH5 6JX on 2022-01-21 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 03/12/213 December 2021 | Cessation of Meryl Susan Berger as a person with significant control on 2021-12-03 |
| 03/12/213 December 2021 | Termination of appointment of Meryl Susan Berger as a director on 2021-12-03 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 04/11/214 November 2021 | Notification of Debra Joanne Hutt as a person with significant control on 2021-05-10 |
| 13/05/2113 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | DIRECTOR APPOINTED MS DEBRA JOANNE HUTT |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 15/06/2015 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/04/1930 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 25/04/1825 April 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY PETER KEAR |
| 02/06/172 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/11/1412 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/11/1319 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/11/1220 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/11/1130 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERYL SUSAN BERGER / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN KEAR / 30/11/2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 124, WINDSOR ROAD CHOBHAM SURREY GU24 8QZ |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/07/0814 July 2008 | PREVEXT FROM 30/11/2007 TO 28/02/2008 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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