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AGE CHECK CERTIFICATION SCHEME LTD

Company number 11493870

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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)
01 Oct 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
22 Jul 2024 PSC02 Notification of Avid Certification Services Limited as a person with significant control on 1 June 2023
23 May 2024 AA Accounts for a dormant company made up to 31 August 2023
13 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
13 Sep 2023 PSC07 Cessation of Age Check Certification Services Ltd as a person with significant control on 31 May 2023
07 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
12 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
26 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Mar 2021 CH01 Director's details changed for Mr Tony Allen on 1 March 2021
04 Mar 2021 AD01 Registered office address changed from Unit 316 Broadstone Mill Broadstone Road Stockport SK5 7DL United Kingdom to Unit 321 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL on 4 March 2021
04 Mar 2021 PSC05 Change of details for Age Check Certification Services Ltd as a person with significant control on 1 March 2021
08 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
11 Aug 2020 AP01 Appointment of Mr Nick Bate as a director on 15 January 2020
15 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Jan 2020 PSC02 Notification of Age Check Certification Services Ltd as a person with significant control on 20 December 2019
14 Jan 2020 PSC07 Cessation of Tony Allen as a person with significant control on 20 December 2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
01 Aug 2018 NEWINC Incorporation