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PERSONNEL CHECKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Personnel Checks Limited. The company was founded 11 years ago and was given the registration number 08101751. The firm's registered office is in BLACKBURN. You can find them at One Cathedral Square, Cathedral Quarter, Blackburn, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PERSONNEL CHECKS LIMITED
Company Number:08101751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One Cathedral Square, Cathedral Quarter, Blackburn, Lancashire, England, BB1 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB

Director14 July 2017Active
One Cathedral Square, Cathedral Quarter, Blackburn, United Kingdom, BB1 1FB

Director01 October 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 June 2012Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director01 October 2014Active
Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY

Director12 June 2012Active
Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY

Director12 June 2012Active

People with Significant Control

Personnel Checks Holdings A Limited
Notified on:10 April 2018
Status:Active
Country of residence:United Kingdom
Address:One Cathedral Square, Cathedral Quarter, Blackburn, United Kingdom, BB1 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
H M Recruitment Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milnshaw House, 161 Whalley Road, Accrington, United Kingdom, BB5 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-11-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-03-30Capital

Legacy.

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2020-03-30Capital

Capital statement capital company with date currency figure.

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2020-03-30Insolvency

Legacy.

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2020-03-30Resolution

Resolution.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-05-03Capital

Capital allotment shares.

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