Checkmend Limited. Head office in Gloucester. Check Director.

Checkmend Limited, Gloucester

About
Name: Checkmend Limited
Number: 05164344
Incorporation date: 2004-06-28
End of financial year: 31 December


Address:	Corinium House Corinium Avenue Gloucester GL4 3HX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Recipero Limited

6 April 2016

Address	Corinium House Corinium Avenue, Gloucester, GL4 3HX, England
Legal authority	Ca 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03794898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2014-12-31	2015-12-31
Number Shares Allotted	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000

Checkmend Limited was officially closed on 2021-04-20. Checkmend was a private limited company that was situated at Corinium House, Corinium Avenue, Gloucester, GL4 3HX, ENGLAND. Its full net worth was valued to be 1000 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2004-06-28) was run by 2 directors.
Director Stephen S. who was appointed on 23 January 2020.
Director Leslie G. who was appointed on 23 January 2020.

The company was categorised as "dormant company" (99999). According to the CH information, there was a name alteration on 2019-04-29 and their previous name was Transunion International Uk. There is another name alteration: previous name was Checkmend performed on 2018-10-09. The most recent confirmation statement was filed on 2020-06-28 and last time the accounts were filed was on 31 December 2018. 2016-06-28 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	Address change date: Wed, 29th Jan 2020. New Address: Corinium House Corinium Avenue Gloucester GL4 3HX. Previous address: One Park Lane Leeds West Yorkshire LS3 1EP filed on: 29th, January 2020 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Wed, 29th Jan 2020. New Address: Corinium House Corinium Avenue Gloucester GL4 3HX. Previous address: One Park Lane Leeds West Yorkshire LS3 1EP filed on: 29th, January 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, November 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 29th Apr 2019 filed on: 29th, April 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 9th Oct 2018 filed on: 9th, October 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: Mon, 19th Dec 2016. New Address: One Park Lane Leeds West Yorkshire LS3 1EP. Previous address: The Coach House Ryeford Road South Kings Stanley Glos Gloucestershire GL10 3HG filed on: 19th, December 2016 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, February 2015 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2015 to Wed, 31st Dec 2014 filed on: 4th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 1000.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 19th, May 2014 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 12th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012, no shareholders list filed on: 20th, August 2012 \| annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 23rd, May 2012 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Mon, 12th Mar 2012. Old Address: Lawrence House Lower Bristol Road Bath Somerset BA2 9ET filed on: 12th, March 2012 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 19th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 7th, July 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (6 pages)
287	Registered office changed on 17/08/2009 from lawrence house lower bristol road bath banes BA2 9ET filed on: 17th, August 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 22nd, July 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 22nd, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 21st Aug 2008 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, July 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 30th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 30th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (9 pages)
363(288)	Thu, 3rd Aug 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 25th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 25th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 739 shares on Fri, 17th Sep 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 739 shares on Fri, 17th Sep 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 260 shares on Wed, 1st Dec 2004. Value of each share 1 £, total number of shares: 261. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 260 shares on Wed, 1st Dec 2004. Value of each share 1 £, total number of shares: 261. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2004 \| resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2004 \| resolution	Free Download (13 pages)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 19/08/04 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/08/04 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, August 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2004 \| incorporation	Free Download (17 pages)

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