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DUSTCHECK LIMITED

Company number 01365594

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2017	PSC07	Cessation of Diane Spires as a person with significant control on 8 September 2017	View PDF Cessation of Diane Spires as a person with significant control on 8 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	TM01	Termination of appointment of Gerard Moran as a director on 8 September 2017	View PDF Termination of appointment of Gerard Moran as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	TM01	Termination of appointment of Edwin John Spires as a director on 8 September 2017	View PDF Termination of appointment of Edwin John Spires as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	TM01	Termination of appointment of Diane Spires as a director on 8 September 2017	View PDF Termination of appointment of Diane Spires as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	PSC04	Change of details for Mr Edwin John Spires as a person with significant control on 23 November 2016	View PDF Change of details for Mr Edwin John Spires as a person with significant control on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 170 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2017.	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 170 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2017. - link opens in a new window - 8 pages (8 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 170	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 170 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	CH01	Director's details changed for Gerard Moran on 3 October 2014	View PDF Director's details changed for Gerard Moran on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 161	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 161 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 161	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 161 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 152	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 152 - link opens in a new window - 5 pages (5 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AP01	Appointment of Gerard Moran as a director	View PDF Appointment of Gerard Moran as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AP01	Appointment of Nigel Hubbard as a director	View PDF Appointment of Nigel Hubbard as a director - link opens in a new window - 2 pages (2 pages)

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