CHEQS SOLUTIONS LTD
Status | ACTIVE |
Company No. | 11596157 |
Category | Private Limited Company |
Incorporated | 29 Sep 2018 |
Age | 5 years, 7 months, 11 days |
Jurisdiction | England Wales |
SUMMARY
CHEQS SOLUTIONS LTD is an active private limited company with number 11596157. It was incorporated 5 years, 7 months, 11 days ago, on 29 September 2018. The company address is 57 Jordan Street, Liverpool, L1 0BW, Merseyside, England.
Company Fillings
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Gazette filings brought up to date
Date: 06 Sep 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 12 Oct 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Address
Type: AD01
Old address: 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England
Change date: 2021-06-04
New address: 57 Jordan Street Liverpool Merseyside L1 0BW
Documents
Notification of a person with significant control
Date: 01 Jun 2021
Action Date: 10 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-10
Psc name: Nova Group Holdings Limited
Documents
Change to a person with significant control
Date: 01 Jun 2021
Action Date: 10 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-10
Psc name: Mr Ian Crook
Documents
Change corporate director company with change date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-05-10
Officer name: Nova Group Holdings Limited
Documents
Appoint corporate director company with name date
Date: 27 Apr 2021
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Nova Group Holdings Limited
Appointment date: 2020-11-02
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH01
Capital : 48.4978 GBP
Date: 2021-03-10
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-10
Capital : 30.3408 GBP
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH01
Capital : 30.3408 GBP
Date: 2021-03-10
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-10
Capital : 30.3408 GBP
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Address
Type: AD01
New address: 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX
Change date: 2020-11-11
Old address: 17 Boundary Street Liverpool L5 9UB United Kingdom
Documents
Confirmation statement with updates
Date: 06 Nov 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Accounts with accounts type dormant
Date: 30 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Notification of a person with significant control
Date: 27 Apr 2020
Action Date: 20 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-20
Psc name: Ian Crook
Documents
Cessation of a person with significant control
Date: 27 Apr 2020
Action Date: 20 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew John Davidson
Cessation date: 2020-04-20
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-20
Officer name: Mr Ian Crook
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Akshay Bhatnagar
Termination date: 2020-04-20
Documents
Resolution
Date: 17 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Galactic Hq Ltd
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Akshay Bhatnagar
Appointment date: 2019-10-14
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Notification of a person with significant control
Date: 01 Oct 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-28
Psc name: Andrew Davidson
Documents
Cessation of a person with significant control
Date: 01 Oct 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Galactic Hq Ltd
Cessation date: 2019-02-28
Documents
Cessation of a person with significant control
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-28
Psc name: Akshay Bhatnagar
Documents
Notification of a person with significant control
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Galactic Hq Ltd
Notification date: 2019-02-28
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Akshay Bhatnagar
Documents
Appoint corporate director company with name date
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-02-28
Officer name: Galactic Hq Ltd
Documents
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