Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHECKPOINT SYSTEMS (UK) LTD.

Company number 00465643

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
12 Aug 2024 AA Full accounts made up to 31 December 2023
07 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
05 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
14 Aug 2021 AA Full accounts made up to 31 December 2020
04 Dec 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 SH20 Statement by Directors
08 Oct 2020 SH19 Statement of capital on 8 October 2020
  • GBP 347,332.71
08 Oct 2020 CAP-SS Solvency Statement dated 22/09/20
08 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 22/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 4,047,332.75
05 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation of £3,700,000 standing to credit in capital contributon reserve account, appropriated to sole member 22/09/2020
05 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise sum of £3,700,000 standing to credit in capital contiribution reserve account, amount appropriated to sole member 22/09/2020
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 CC04 Statement of company's objects
15 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
06 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 SH19 Statement of capital on 16 January 2019
  • GBP 347,332.75
08 Jan 2019 SH20 Statement by Directors
08 Jan 2019 CAP-SS Solvency Statement dated 18/12/18