Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
PSC05 |
Change of details for Checkback International Group T/a Vetting Solutions Centre Ltd as a person with significant control on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Imex Building Suite W20 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 28 July 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Stuart Walker as a director on 25 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
AP01 |
Appointment of Mr Stuart Walker as a director on 30 July 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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02 Dec 2020 |
PSC05 |
Change of details for Checkback Group Limited as a person with significant control on 6 March 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
PSC05 |
Change of details for Checkback Group Limited as a person with significant control on 11 September 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from Imex Building Suite E14 575-599 Maxted Road Hemel Hempstead HP2 7ED to Imex Building Suite W20 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 11 September 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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15 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-01
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11 Sep 2017 |
TM01 |
Termination of appointment of Nicola Beels as a director on 1 September 2017
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09 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Mar 2017 |
CS01 |
Confirmation statement made on 27 February 2017 with updates
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