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Dato Capital United Kingdom

Credence Background Screening LTD

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Reports

Extended Company Report with Annual Accounts CREDENCE BACKGROUND SCREENING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CREDENCE BACKGROUND SCREENING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-06-30
Trade Debtors£1,126,169 +20.03%
Employees£61 +40.98%
Total assets£1,479,905 +30.58%

ALTERNATIVE INVESTIGATION MANAGEMENT LIMITED
AIM SCREENING LTD

Details

Company type Private Limited Company
Company Number 02998939
Record last updated Thursday, October 20, 2022 11:18:04 AM UTC
Postal Code TN13 1BT

Charts

Visits

CREDENCE BACKGROUND SCREENING LIMITED (United Kingdom) Page visits 2024

Searches

CREDENCE BACKGROUND SCREENING LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 8, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2022 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jan 19, 2022 Appointment of a man as Head Of International Development and Director Appointment of a man as Head Of International Development and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Dec 21, 2015 Annual return Annual return
Financials Apr 14, 2015 Annual accounts Annual accounts
Registry Feb 8, 2015 Change of registered office address Change of registered office address
Registry Dec 9, 2014 Annual return Annual return
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Dec 18, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2012 Annual return Annual return
Registry Jul 31, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2012 Return of allotment of shares Return of allotment of shares
Financials Mar 13, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Company name change Company name change
Registry Mar 15, 2011 Change of name certificate Change of name certificate
Registry Feb 17, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2011 Appointment of a woman Appointment of a woman
Registry Jan 11, 2011 Annual return Annual return
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Appointment of a man as Director and Journalist Appointment of a man as Director and Journalist
Financials May 5, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Annual return Annual return
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 9, 2010 Change of particulars for director 2998... Change of particulars for director 2998...
Registry Jan 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 9, 2010 Change of registered office address Change of registered office address
Registry Dec 9, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 17, 2009 Statement of satisfaction in full or in part of mortgage or charge 2998... Statement of satisfaction in full or in part of mortgage or charge 2998...
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Aug 8, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry Jun 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 20, 2009 Resignation of one Security Consultancy and one Director (a man) Resignation of one Security Consultancy and one Director (a man)
Registry Jun 10, 2009 Appointment of a woman Appointment of a woman
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2009 Appointment of a man as Director and Security Consultancy Appointment of a man as Director and Security Consultancy
Registry Mar 27, 2009 Annual return Annual return
Registry Jan 21, 2009 Memorandum of association Memorandum of association
Registry Jan 15, 2009 Company name change Company name change
Registry Jan 14, 2009 Change of name certificate Change of name certificate
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2008 Appointment of a man as Director 2998... Appointment of a man as Director 2998...
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 4, 2008 Resignation of a director 2998... Resignation of a director 2998...
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2008 Annual return Annual return
Registry Jan 25, 2008 Annual return 2998... Annual return 2998...
Financials Oct 12, 2007 Annual accounts Annual accounts
Financials Feb 7, 2007 Annual accounts 2998... Annual accounts 2998...
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Resignation of a director 2998... Resignation of a director 2998...
Registry Feb 5, 2007 Annual return Annual return
Registry Jun 30, 2006 Resignation of one Retired Police Officer and one Director (a man) Resignation of one Retired Police Officer and one Director (a man)
Registry Dec 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2005 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 22, 2004 £ nc 1000/1500000 2998... £ nc 1000/1500000 2998...
Registry Dec 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2004 Annual return Annual return
Registry Dec 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Appointment of a director Appointment of a director
Registry Jun 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2004 Resignation of a director Resignation of a director
Registry Feb 17, 2004 Resignation of a director 2998... Resignation of a director 2998...
Registry Feb 13, 2004 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jan 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2004 Annual return Annual return
Registry Jan 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 8, 2004 Annual accounts Annual accounts
Registry Nov 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2003 Resignation of one Car Salesman and one Director (a man) Resignation of one Car Salesman and one Director (a man)

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