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CHECKMATE VENTURES LTD

Company number 03336216

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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)
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
24 Jul 2018 AA Micro company accounts made up to 31 March 2018
06 May 2018 AD01 Registered office address changed from 9 Ambleside St Anne's Road Godalming Surrey GU7 1LP to 1 Maple Cottage North Street Godalming GU7 3NE on 6 May 2018
25 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
20 Aug 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
15 Sep 2016 SH19 Statement of capital on 15 September 2016
  • GBP 5,000
15 Sep 2016 SH20 Statement by Directors
15 Sep 2016 CAP-SS Solvency Statement dated 27/08/16
15 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2016 AA Micro company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000
25 May 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000
16 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 10,000
09 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Apr 2012 TM01 Termination of appointment of Gillian Johnson as a director
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
10 Dec 2010 AD01 Registered office address changed from 59 Minster Road Godalming Surrey GU7 1SR on 10 December 2010
13 Aug 2010 AA Total exemption full accounts made up to 31 March 2010