DIETCHECK LIMITED

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DIETCHECK LIMITED

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Key Data

Status

Active

Company No.

03448646

Incorporation date

13/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

14 Mannin Way Lancaster Business Park, Lancaster LA1 3SWCopy
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Latest events (Record since 13/10/1997)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/04/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon12/02/2025
Termination of appointment of James Edward Rigby as a director on 2025-01-31
dot icon20/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/04/2024
Change of details for Integrity Haulage Holdings Limited as a person with significant control on 2023-03-20
dot icon18/04/2024
Change of details for Lanshaw Holdings Limited as a person with significant control on 2023-03-20
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with updates
dot icon28/11/2023
Registered office address changed from Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 2023-11-28
dot icon27/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon27/10/2023
Director's details changed for Mr James Edward Rigby on 2023-10-23
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/10/2022
Confirmation statement made on 2022-10-13 with updates
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/08/2022
Notification of Lanshaw Holdings Limited as a person with significant control on 2022-08-01
dot icon09/08/2022
Cessation of Ian Brown as a person with significant control on 2022-08-01
dot icon13/10/2021
Confirmation statement made on 2021-10-13 with updates
dot icon13/10/2021
Director's details changed for Mr Ian Brown on 2021-10-13
dot icon18/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/05/2021
Cessation of James Edward Rigby as a person with significant control on 2021-03-16
dot icon17/05/2021
Notification of Integrity Haulage Holdings Limited as a person with significant control on 2021-03-16
dot icon16/12/2020
Cessation of Lanshaw Enterprises Limited as a person with significant control on 2020-01-20
dot icon16/12/2020
Confirmation statement made on 2020-10-13 with updates
dot icon16/12/2020
Notification of Ian Brown as a person with significant control on 2020-01-20
dot icon25/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/01/2020
Termination of appointment of Bryn Charles Davies as a director on 2020-01-20
dot icon12/12/2019
Cessation of Jonathan Stewart Blake as a person with significant control on 2019-12-02
dot icon12/12/2019
Notification of James Edward Rigby as a person with significant control on 2019-12-02
dot icon04/12/2019
Termination of appointment of Jonathan Stewart Blake as a secretary on 2019-12-02
dot icon04/12/2019
Appointment of Mr James Edward Rigby as a director on 2019-12-02
dot icon04/12/2019
Termination of appointment of Jane Elizabeth Blake as a director on 2019-12-02
dot icon04/12/2019
Termination of appointment of Jonathan Stewart Blake as a director on 2018-12-02
dot icon25/10/2019
Confirmation statement made on 2019-10-13 with no updates
dot icon13/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon23/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon23/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/10/2017
Confirmation statement made on 2017-10-13 with updates
dot icon10/10/2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
dot icon07/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/10/2016
Confirmation statement made on 2016-10-13 with updates
dot icon13/10/2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
dot icon16/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/11/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon19/11/2015
Secretary's details changed for Doctor Jonathan Stewart Blake on 2015-11-19
dot icon19/11/2015
Director's details changed for Doctor Jonathan Stewart Blake on 2015-11-19
dot icon17/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/11/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon25/11/2014
Appointment of Jane Elizabeth Blake as a director on 2014-11-01
dot icon22/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/12/2013
Director's details changed for Bryn Charles Davies on 2013-11-01
dot icon13/12/2013
Director's details changed for Ian Brown on 2013-11-01
dot icon07/11/2013
Annual return made up to 2013-10-13 with full list of shareholders
dot icon22/10/2013
Registered office address changed from C/O Greenwood and Wilson the Old School the Stennack St Ives Cornwall TR26 1QU on 2013-10-22
dot icon06/08/2013
Resolutions
dot icon06/08/2013
Change of share class name or designation
dot icon06/08/2013
Particulars of variation of rights attached to shares
dot icon03/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/11/2012
Annual return made up to 2012-10-13 with full list of shareholders
dot icon31/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/11/2011
Annual return made up to 2011-10-13
dot icon16/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/11/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon09/11/2010
Appointment of Ian Brown as a director
dot icon09/11/2010
Appointment of Bryn Charles Davies as a director
dot icon09/11/2010
Termination of appointment of Geoffrey Hughes as a director
dot icon12/10/2010
Director's details changed for Geoffrey David Hughes on 2010-07-08
dot icon30/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/10/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon08/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/10/2008
Return made up to 13/10/08; full list of members
dot icon17/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/10/2007
Return made up to 13/10/07; full list of members
dot icon30/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/10/2006
Return made up to 13/10/06; full list of members
dot icon14/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/10/2005
Return made up to 13/10/05; no change of members
dot icon08/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/10/2004
Return made up to 13/10/04; full list of members
dot icon10/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/10/2003
Return made up to 13/10/03; full list of members
dot icon31/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon23/10/2002
Return made up to 13/10/02; full list of members
dot icon14/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon18/10/2001
Return made up to 13/10/01; full list of members
dot icon01/05/2001
Accounts for a small company made up to 2000-12-31
dot icon19/10/2000
Return made up to 13/10/00; full list of members
dot icon07/06/2000
Accounts for a small company made up to 1999-12-31
dot icon21/10/1999
Return made up to 13/10/99; full list of members
dot icon15/04/1999
Accounts for a small company made up to 1998-12-31
dot icon16/10/1998
Return made up to 13/10/98; full list of members
dot icon03/12/1997
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon03/12/1997
Ad 24/11/97--------- £ si 100@1=100 £ ic 2/102
dot icon24/10/1997
Secretary resigned
dot icon24/10/1997
Director resigned
dot icon24/10/1997
New director appointed
dot icon24/10/1997
New secretary appointed;new director appointed
dot icon24/10/1997
Registered office changed on 24/10/97 from: 381 kingsway hove east sussex BN3 4QD
dot icon13/10/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
72.44K
-
0.00
96.09K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIETCHECK LIMITED

DIETCHECK LIMITED is an(a) Active company incorporated on 13/10/1997 with the registered office located at 14 Mannin Way Lancaster Business Park, Lancaster LA1 3SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIETCHECK LIMITED?

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DIETCHECK LIMITED is currently Active. It was registered on 13/10/1997 .

Where is DIETCHECK LIMITED located?

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DIETCHECK LIMITED is registered at 14 Mannin Way Lancaster Business Park, Lancaster LA1 3SW.

What does DIETCHECK LIMITED do?

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DIETCHECK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DIETCHECK LIMITED?

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The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.