UCHECK LIMITED

Company number 07879166

Date	Type	Description	View / Download
06 Feb 2025	MR04	Satisfaction of charge 078791660008 in full	(1 page)
22 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(29 pages)
22 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(65 pages)
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
09 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	(3 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(30 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(68 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
10 Jun 2023	AA	Full accounts made up to 31 March 2022	(34 pages)
25 May 2023	TM01	Termination of appointment of George Michael Griffiths as a director on 31 March 2023	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(4 pages)
30 Jun 2022	MR01	Registration of charge 078791660008, created on 28 June 2022	(7 pages)
13 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	(13 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Apr 2022	PSC07	Cessation of Ugroup Management Limited as a person with significant control on 31 March 2022	(1 page)
06 Apr 2022	PSC02	Notification of Citation Holdings Limited as a person with significant control on 31 March 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Mr Matthew Brian Stacey as a director on 31 March 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Eloise Wann as a director on 31 March 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Mr Christopher Paul Morris as a director on 31 March 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Michael James Griffiths as a director on 31 March 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Julie Marguerite Griffiths as a director on 31 March 2022	(1 page)

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