Founded in 1990, Checkit Uk Ltd have registered office in Cambridge, it's status at Companies House is "Active". We do not know the number of employees at this business. The companies directors are listed as Weatherstone, Andrew Paul, Weatherstone, Andrew Paul, Bartholomew, Timothy, Coburn, Alfred Henry, Mccrimmon, Anthony Roderick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEATHERSTONE, Andrew Paul | 14 May 2019 | - | 1 |
| BARTHOLOMEW, Timothy | N/A | 14 May 2019 | 1 |
| COBURN, Alfred Henry | 24 August 1992 | 10 February 1999 | 1 |
| MCCRIMMON, Anthony Roderick | 26 March 1996 | 10 November 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEATHERSTONE, Andrew Paul | 14 May 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 14 August 2020 | |
| CH01 - Change of particulars for director | 14 August 2020 | |
| AD01 - Change of registered office address | 28 July 2020 | |
| PSC02 - N/A | 05 May 2020 | |
| CS01 - N/A | 04 May 2020 | |
| SH01 - Return of Allotment of shares | 05 March 2020 | |
| TM01 - Termination of appointment of director | 05 October 2019 | |
| RESOLUTIONS - N/A | 03 October 2019 | |
| PSC05 - N/A | 03 October 2019 | |
| CS01 - N/A | 03 October 2019 | |
| CONNOT - N/A | 03 October 2019 | |
| RESOLUTIONS - N/A | 02 October 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| AUD - Auditor's letter of resignation | 04 June 2019 | |
| TM01 - Termination of appointment of director | 22 May 2019 | |
| AD01 - Change of registered office address | 17 May 2019 | |
| PSC02 - N/A | 16 May 2019 | |
| AP01 - Appointment of director | 16 May 2019 | |
| AP03 - Appointment of secretary | 16 May 2019 | |
| AP01 - Appointment of director | 16 May 2019 | |
| AP01 - Appointment of director | 16 May 2019 | |
| PSC07 - N/A | 16 May 2019 | |
| PSC07 - N/A | 16 May 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| TM02 - Termination of appointment of secretary | 16 May 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| MR04 - N/A | 16 April 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 01 March 2018 | |
| CS01 - N/A | 09 January 2018 | |
| MR04 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AP01 - Appointment of director | 14 September 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| RESOLUTIONS - N/A | 05 May 2016 | |
| RESOLUTIONS - N/A | 05 May 2016 | |
| CC04 - Statement of companies objects | 05 May 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AD01 - Change of registered office address | 31 March 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| SH01 - Return of Allotment of shares | 01 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| AUD - Auditor's letter of resignation | 16 January 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 22 November 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 287 - Change in situation or address of Registered Office | 17 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 22 October 2001 | |
| 395 - Particulars of a mortgage or charge | 08 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 31 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 25 October 1999 | |
| 363b - Annual Return | 16 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 287 - Change in situation or address of Registered Office | 18 February 1999 | |
| 287 - Change in situation or address of Registered Office | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 13 November 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1998 | |
| 395 - Particulars of a mortgage or charge | 24 March 1998 | |
| AUD - Auditor's letter of resignation | 16 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 363s - Annual Return | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 1997 | |
| 225 - Change of Accounting Reference Date | 29 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363s - Annual Return | 07 October 1996 | |
| 395 - Particulars of a mortgage or charge | 07 August 1996 | |
| AA - Annual Accounts | 19 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1996 | |
| 288 - N/A | 24 April 1996 | |
| 288 - N/A | 15 April 1996 | |
| 288 - N/A | 25 March 1996 | |
| 363s - Annual Return | 15 November 1995 | |
| 288 - N/A | 29 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 18 December 1994 | |
| 363s - Annual Return | 14 October 1994 | |
| 287 - Change in situation or address of Registered Office | 14 July 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 363s - Annual Return | 13 November 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 363s - Annual Return | 13 October 1992 | |
| 288 - N/A | 30 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363b - Annual Return | 22 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1990 | |
| 288 - N/A | 10 October 1990 | |
| 288 - N/A | 10 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1990 | |
| 288 - N/A | 28 September 1990 | |
| 288 - N/A | 28 September 1990 | |
| NEWINC - New incorporation documents | 17 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rent deposit | 02 October 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 November 1998 | Fully Satisfied |
N/A |
| Debenture | 18 March 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 July 1996 | Fully Satisfied |
N/A |
