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PERSONNEL CHECKS LIMITED

Company number 08101751

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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)
20 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 MA Memorandum and Articles of Association
18 Apr 2024 MR01 Registration of charge 081017510001, created on 16 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2023
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (sic code, statement of capital & shareholder information change) was registered on 07/11/2023.
20 Sep 2023 CH01 Director's details changed for Mr Jack Nicolas Gordon Mellor on 20 September 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
28 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2020 TM01 Termination of appointment of Paula Michelle Mellor as a director on 28 July 2020
25 Aug 2020 TM01 Termination of appointment of Richard John Mellor as a director on 28 July 2020
07 Aug 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
30 Mar 2020 SH20 Statement by Directors
30 Mar 2020 SH19 Statement of capital on 30 March 2020
  • GBP 100
30 Mar 2020 CAP-SS Solvency Statement dated 10/03/20
30 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 10/03/2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Jul 2018 PSC07 Cessation of H M Recruitment Limited as a person with significant control on 10 April 2018