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Appcheck Limited (number 06888174) is a private limited company incorporated on 2009-04-27 in England. The company is located at Unit 1, Centre 27 Business Park Bankwood Way, Birstall, Batley WF17 9TB. Appcheck Limited operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Appcheck Limited
Number	06888174
Date of Incorporation:	April 27, 2009
End of financial year:	30 April
Address:	Unit 1, Centre 27 Business Park Bankwood Way, Birstall, Batley, WF17 9TB
SIC code:	62090 - Other information technology service activities

Moving to the 4 directors that can be found in this particular enterprise, we can name: Graham B. (in the company from 22 July 2022), Lloyd D. (appointment date: 01 July 2017), Matthew H. (appointed on 27 April 2009). 2 secretaries are there in the company: Danielle H. (appointed on 21 August 2015), Catherine O. (appointed on 21 August 2015). The Companies House lists 2 persons of significant control, namely: Matthew H. has 1/2 or less of shares, 1/2 or less of voting rights, Gary O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30
Current Assets	100	100
Shareholder Funds	100	100
Total Assets Less Current Liabilities	100	100

People with significant control

Matthew H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gary O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 7th, February 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 7th, February 2024 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, February 2024 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/04/13 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 2nd, February 2023 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Unit 19 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ on 2022/11/07 to Unit 1, Centre 27 Business Park Bankwood Way Birstall Batley WF17 9TB filed on: 7th, November 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/07/22. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/04/13 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2021/04/13 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/04/18 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/04/07 filed on: 7th, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/04/07 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/04/07 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/04/07 filed on: 7th, April 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On 2020/04/07 secretary's details were changed filed on: 7th, April 2020 \| officers	Free Download (1 page)
(CH03) On 2020/04/07 secretary's details were changed filed on: 7th, April 2020 \| officers	Free Download (1 page)
(CH01) On 2020/04/07 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 10th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019/04/18 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 28th, December 2018 \| accounts	Free Download (10 pages)
(SH01) 188.00 GBP is the capital in company's statement on 2018/11/27 filed on: 11th, December 2018 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 2018/11/27 filed on: 11th, December 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, December 2018 \| resolution	Free Download (41 pages)
(CS01) Confirmation statement with updates 2018/04/18 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2017/05/25 filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Unit 1 Centre 27 Business Park, Bankwood Way Birstall Batley West Yorkshire WF17 9TB on 2018/01/12 to Unit 19 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ filed on: 12th, January 2018 \| address	Free Download (2 pages)
(AP01) New director appointment on 2017/07/01. filed on: 5th, January 2018 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/04/27 filed on: 27th, April 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2017/04/27 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/27 filed on: 7th, June 2016 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/07 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
(AP03) On 2015/08/21, company appointed a new person to the position of a secretary filed on: 3rd, September 2015 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 3rd, September 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, September 2015 \| resolution	Free Download
(AP03) On 2015/08/21, company appointed a new person to the position of a secretary filed on: 3rd, September 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/27 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/05 capital
(AA) Accounts for a micro company for the period ending on 2014/04/30 filed on: 19th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/27 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, August 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2013/07/17 from Unit 4, Spring Valley Park Butler Way Stanningley Leeds West Yorkshire LS28 6EA filed on: 17th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/04/27 filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 14th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/27 filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 19th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/27 filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2011/01/17 filed on: 17th, January 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/27 filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 27th, April 2009 \| incorporation	Free Download (19 pages)

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