Founded in 2003, Checkmyfile Ltd have registered office in Cornwall, it's status at Companies House is "Active". The organisation has one director listed as Carpenter, Ian Paul. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARPENTER, Ian Paul | 13 November 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| AD01 - Change of registered office address | 18 May 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| AP03 - Appointment of secretary | 30 November 2017 | |
| TM02 - Termination of appointment of secretary | 30 November 2017 | |
| PSC07 - N/A | 29 November 2017 | |
| PSC02 - N/A | 29 November 2017 | |
| PSC07 - N/A | 29 November 2017 | |
| PSC07 - N/A | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| AA01 - Change of accounting reference date | 06 July 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| MA - Memorandum and Articles | 01 July 2015 | |
| RESOLUTIONS - N/A | 15 May 2015 | |
| MR01 - N/A | 13 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AR01 - Annual Return | 25 April 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH03 - Change of particulars for secretary | 30 March 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 April 2008 | |
| 287 - Change in situation or address of Registered Office | 01 April 2008 | |
| 353 - Register of members | 01 April 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 25 April 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| CERTNM - Change of name certificate | 16 November 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| RESOLUTIONS - N/A | 08 September 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 225 - Change of Accounting Reference Date | 24 September 2003 | |
| NEWINC - New incorporation documents | 28 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2015 | Outstanding |
N/A |
