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CHECKBACK INTERNATIONAL GROUP T/A VETTING SOLUTIONS CENTRE LTD

Company number 09214193

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
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
25 Apr 2023 TM01 Termination of appointment of Stuart Walker as a director on 25 April 2023
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
20 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 AP01 Appointment of Mr Stuart Walker as a director on 30 July 2021
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
04 Sep 2020 CH01 Director's details changed for Mr Joey Lyons on 4 September 2020
04 Sep 2020 PSC04 Change of details for Mr Joey Lyons as a person with significant control on 4 September 2020
17 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-05
05 Mar 2020 AP03 Appointment of Mrs Susan Jane Ackerman as a secretary on 1 March 2020
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
11 Sep 2019 AD01 Registered office address changed from Imex Building Suite E14 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7ED to Imex Building Suite W20 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 11 September 2019
12 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates