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CHECKMATE UK LIMITED

Company number 01246358

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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)
15 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-08-01
18 Aug 2021 CONNOT Change of name notice
06 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Aug 2019 TM01 Termination of appointment of Roger Denis Moate as a director on 15 April 2019
07 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 Dec 2017 AD01 Registered office address changed from New Road Sheerness Kent ME12 1PZ to Bank Chambers 61 High Street Cranbrook TN17 3EG on 22 December 2017
22 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
22 Dec 2017 TM02 Termination of appointment of Richard William Price as a secretary on 21 December 2017
27 Jul 2017 AA Accounts for a small company made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
02 Aug 2016 AA Accounts for a small company made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 5,210
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014