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CHECKAPROFESSIONAL.COM LIMITED

Company number 07822005

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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)
30 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
30 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
14 Dec 2016 TM01 Termination of appointment of Lisa Marie Byrne as a director on 13 December 2016
14 Dec 2016 TM01 Termination of appointment of Jacqueline Byrne as a director on 13 December 2016
14 Dec 2016 TM01 Termination of appointment of Anthony Byrne as a director on 13 December 2016
14 Dec 2016 AP01 Appointment of Mr Martin John Bennett as a director on 13 December 2016
14 Dec 2016 AP01 Appointment of Mr Richard David Harpin as a director on 13 December 2016
18 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
14 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
13 Oct 2016 AD01 Registered office address changed from Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ to 5 Ellis Square Selsey Chichester West Sussex PO20 0FJ on 13 October 2016
23 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
23 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
09 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
09 Jul 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
09 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
09 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
03 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
26 Mar 2015 MR01 Registration of charge 078220050001, created on 24 March 2015
21 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
22 Sep 2014 TM01 Termination of appointment of Richard Lewis Spiceley as a director on 15 August 2014