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CHECKMATE DEVICES LIMITED

Company number 00728913

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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)
24 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
14 Jun 2001 363s Return made up to 04/06/01; full list of members
23 Oct 2000 AA Full accounts made up to 30 June 2000
05 Jun 2000 363s Return made up to 04/06/00; full list of members
25 Oct 1999 AA Full accounts made up to 30 June 1999
16 Jul 1999 363s Return made up to 04/06/99; full list of members
30 Sep 1998 AA Full accounts made up to 30 June 1998
26 Jul 1998 363s Return made up to 04/06/98; no change of members
22 Oct 1997 AA Full accounts made up to 30 June 1997
24 Jul 1997 363s Return made up to 04/06/97; no change of members
22 Apr 1997 AA Full accounts made up to 30 September 1996
11 Mar 1997 287 Registered office changed on 11/03/97 from: st andrews industrial estate bridport dorset DT6 3EX
11 Mar 1997 225 Accounting reference date shortened from 30/09/97 to 30/06/97
30 Jul 1996 AA Full accounts made up to 30 September 1995
22 Jul 1996 363s Return made up to 04/06/96; full list of members
21 Jun 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
21 Jun 1995 363s Return made up to 04/06/95; no change of members
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
26 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
26 Jul 1994 363s Return made up to 04/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/94; no change of members
24 Jun 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
24 Jun 1993 363s Return made up to 04/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/93; full list of members
07 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991