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Checkit Plc, United Kingdom

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Reports

Full Company Report  CHECKIT PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 2014)
  • all other documents available
  • 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

A F BULGIN & COMPANY PUBLIC LIMITED COMPANY
BULGIN PLC
ELEKTRON PLC

Details

Company type Public Limited Company
Company Number 00448274
Record last updated Thursday, April 24, 2025 6:44:51 AM UTC
Postal Code CB3 0FA

Charts

Visits

CHECKIT PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-82018-12018-52018-62019-22019-42020-12022-32022-122024-62024-72024-82025-12025-32025-6012345678

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2024 Appointment of a woman Appointment of a woman
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2023 Resignation of one Director (a man) 4482... Resignation of one Director (a man) 4482...
Registry Jan 9, 2023 Appointment of a woman Appointment of a woman
Registry Sep 6, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 3, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 12, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 7, 2021 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jun 2, 2021 Resignation of a woman Resignation of a woman
Registry Jan 22, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 22, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2020 Appointment of a woman Appointment of a woman
Registry Aug 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 4, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2020 Appointment of a woman Appointment of a woman
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 4482... Resignation of one Director (a man) 4482...
Registry Dec 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2014 Annual return Annual return
Registry Sep 12, 2014 Change of particulars for director Change of particulars for director
Registry Sep 12, 2014 Change of particulars for director 4482... Change of particulars for director 4482...
Financials Aug 11, 2014 Annual accounts Annual accounts
Notices Jun 25, 2014 Pre-emption offers to shareholders Pre-emption offers to shareholders
Registry Feb 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 10, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 28, 2013 Annual return Annual return
Registry Oct 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2013 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 8, 2012 Annual return Annual return
Registry Sep 12, 2012 Memorandum of association Memorandum of association
Registry Sep 12, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 10, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 22, 2012 Resignation of one Director Resignation of one Director
Registry Aug 22, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2012 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry May 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2011 Annual return Annual return
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Aug 11, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Change of name certificate Change of name certificate
Registry Jul 29, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 29, 2011 Company name change Company name change
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 10, 2011 Change of registered office address Change of registered office address
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Dec 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Appointment of a man as Director 4482... Appointment of a man as Director 4482...
Registry Oct 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2010 Return of allotment of shares 4482... Return of allotment of shares 4482...
Registry Sep 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 15, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2010 Appointment of a man as Director 4482... Appointment of a man as Director 4482...
Registry Sep 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2010 Memorandum of association Memorandum of association
Registry Aug 19, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Appointment of a man as Director 4482... Appointment of a man as Director 4482...
Registry Feb 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2009 Annual return Annual return
Registry Aug 20, 2009 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 Jul 28, 2009 Annual accounts Annual accounts
Registry Sep 3, 2008 Annual return Annual return
Registry Aug 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
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