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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)
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
18 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 5,210
08 Oct 2014 AA Accounts for a small company made up to 31 March 2014
06 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
30 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 5,210
09 Jul 2013 AA Accounts for a small company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
31 Oct 2012 AD04 Register(s) moved to registered office address
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
22 Apr 2011 TM01 Termination of appointment of Donald Gosden as a director
28 Mar 2011 AA Accounts for a small company made up to 31 December 2010
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Sir Roger Denis Moate on 1 October 2009
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for Donald William Fletcher Gosden on 1 October 2009
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 Dec 2008 363a Return made up to 30/10/08; full list of members
01 Dec 2008 288a Secretary appointed mr richard william price
01 Dec 2008 288b Appointment terminated secretary donald gosden
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007