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LATE CHECK-IN LIMITED

Company number 04945126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Apr 2023 CH01 Director's details changed for Mr Christopher Allen Read on 27 April 2023
28 Apr 2023 CH03 Secretary's details changed for Miss Ann Read on 21 April 2023
28 Apr 2023 AD01 Registered office address changed from 9 School Hill North Marston Buckingham MK18 3PE England to 10-16 Tiller Road London E14 8PX on 28 April 2023
14 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
06 Jul 2022 AA Micro company accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
06 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
08 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 AD01 Registered office address changed from B1 & B2, Broadfields Court Broadfields Retail Park Bicester Road Aylesbury Buckinghamshire HP19 8BU to 9 School Hill North Marston Buckingham MK18 3PE on 11 December 2018
11 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
29 Sep 2015 AD01 Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to B1 & B2, Broadfields Court Broadfields Retail Park Bicester Road Aylesbury Buckinghamshire HP19 8BU on 29 September 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013