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CHECK MY TRADER LIMITED

Company number 11493735

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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)
24 Oct 2023 TM01 Termination of appointment of Mark Stephen Matthews as a director on 26 August 2020
12 Oct 2023 PSC07 Cessation of Mark Stephen Matthews as a person with significant control on 12 August 2020
12 Oct 2023 PSC01 Notification of Thomas David Blake as a person with significant control on 12 August 2020
12 Oct 2023 AP01 Appointment of Mr Thomas David Blake as a director on 12 August 2020
26 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2020 TM01 Termination of appointment of Andrew Roy Gavin as a director on 12 August 2020
26 Aug 2020 PSC07 Cessation of Andrew Roy Gavin as a person with significant control on 12 August 2020
26 Aug 2020 PSC01 Notification of Mark Stephen Matthews as a person with significant control on 12 August 2020
26 Aug 2020 AP01 Appointment of Mr Mark Stephen Matthews as a director on 12 August 2020
26 Aug 2020 PSC07 Cessation of Muhammed Basharat as a person with significant control on 12 August 2020
24 Aug 2020 TM01 Termination of appointment of Muhammed Basharat as a director on 12 August 2020
11 Aug 2020 AP01 Appointment of Mr Muhammed Basharat as a director on 11 August 2020
11 Aug 2020 PSC01 Notification of Muhammed Basharat as a person with significant control on 11 August 2020
29 Apr 2020 AA Unaudited abridged accounts made up to 28 April 2020
24 Apr 2020 AA01 Current accounting period shortened from 31 August 2020 to 28 April 2020
30 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
27 Jan 2020 PSC07 Cessation of Kiefer Anderson Brindle as a person with significant control on 14 January 2020
27 Jan 2020 TM01 Termination of appointment of Kiefer Anderson Brindle as a director on 14 January 2020
27 Jan 2020 AD01 Registered office address changed from Piccadilly Business Center, Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE England to Hadfield House Gordon Street Stockport SK4 1RR on 27 January 2020
27 Jan 2020 PSC01 Notification of Andrew Roy Gavin as a person with significant control on 14 January 2020
27 Jan 2020 AP01 Appointment of Mr Andrew Roy Gavin as a director on 14 January 2020
09 Oct 2019 CS01 Confirmation statement made on 31 July 2019 with updates
09 Oct 2019 PSC01 Notification of Kiefer Anderson Brindle as a person with significant control on 15 May 2019