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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)
27 Jan 1999 287 Registered office changed on 27/01/99 from: nexus house 2 cray road sidcup kent DA14 5DA
27 Jan 1999 363a Return made up to 12/11/98; no change of members
20 Jan 1999 288a New director appointed
19 Jan 1999 MISC Auditors statement
19 Jan 1999 AUD Auditor's resignation
13 Aug 1998 AA Accounts for a small company made up to 31 December 1997
08 May 1998 288c Director's particulars changed
17 Nov 1997 363s Return made up to 12/11/97; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
02 Jun 1997 288c Director's particulars changed
16 May 1997 88(3) Particulars of contract relating to shares
16 May 1997 88(2)O Ad 20/12/95--------- £ si 263@1
06 May 1997 88(2)P Ad 20/12/95--------- £ si 263@1
19 Feb 1997 363s Return made up to 12/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
12 Dec 1995 363s Return made up to 12/11/95; no change of members
  • 363(287) ‐ Registered office changed on 12/12/95
  • 363(288) ‐ Director resigned
08 Nov 1995 AA Accounts for a small company made up to 31 December 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 31 December 1994
15 Jan 1995 363s Return made up to 12/11/94; 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 12/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Accounts for a small company made up to 31 December 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 31 December 1993
12 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1994 363s Return made up to 12/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 12/11/93; full list of members
08 Nov 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
18 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge