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PERSONNEL CHECKS HOLDINGS A LIMITED

Company number 10866043

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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)
27 Jan 2025 PSC04 Change of details for Mr Jack Mellor as a person with significant control on 27 January 2025
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
30 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2024 MA Memorandum and Articles of Association
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with updates
28 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
09 Jan 2020 SH02 Statement of capital on 10 December 2018
  • GBP 900,100
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with updates
28 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2019 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 13 July 2018 with updates
03 May 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 950,100
03 May 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 75.00
30 Apr 2018 SH10 Particulars of variation of rights attached to shares