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CHECKMATE FIRE COMPLIANCE LIMITED

Company number 08172889

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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)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of John Dennis Heaton as a director on 22 March 2024	View PDF Termination of appointment of John Dennis Heaton as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR04	Satisfaction of charge 081728890002 in full	View PDF Satisfaction of charge 081728890002 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR04	Satisfaction of charge 081728890003 in full	View PDF Satisfaction of charge 081728890003 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR04	Satisfaction of charge 081728890001 in full	View PDF Satisfaction of charge 081728890001 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC05	Change of details for Checkmate Holdings Limited as a person with significant control on 8 December 2016	View PDF Change of details for Checkmate Holdings Limited as a person with significant control on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	AP01	Appointment of Mr John Dennis Heaton as a director on 14 June 2022	View PDF Appointment of Mr John Dennis Heaton as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	TM01	Termination of appointment of Peter Jay Rudge as a director on 18 June 2021	View PDF Termination of appointment of Peter Jay Rudge as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2020	TM01	Termination of appointment of Mark Damian Williams as a director on 1 May 2020	View PDF Termination of appointment of Mark Damian Williams as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Mr Peter Jay Rudge as a director on 1 May 2020	View PDF Appointment of Mr Peter Jay Rudge as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Mr John Warwick Lewthwaite as a director on 1 May 2020	View PDF Appointment of Mr John Warwick Lewthwaite as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA01	Current accounting period extended from 31 August 2019 to 30 September 2019	View PDF Current accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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CHECKMATE FIRE COMPLIANCE LIMITED

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