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CHECKMATE FIRE SOLUTIONS LIMITED

Company number 04849245

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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)
03 Oct 2024	CH01	Director's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024	View PDF Director's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
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)
05 Apr 2024	MR01	Registration of charge 048492450007, created on 2 April 2024	View PDF Registration of charge 048492450007, created on 2 April 2024 - link opens in a new window - 16 pages (16 pages)
03 Apr 2024	AP01	Appointment of Mr Jonathan Geoffrey Marsh as a director on 22 March 2024	View PDF Appointment of Mr Jonathan Geoffrey Marsh as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM02	Termination of appointment of Sinead Mccullagh as a secretary on 22 March 2024	View PDF Termination of appointment of Sinead Mccullagh as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
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	AP01	Appointment of Miss Sophie Robyn Earnshaw as a director on 22 March 2024	View PDF Appointment of Miss Sophie Robyn Earnshaw as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MR04	Satisfaction of charge 048492450005 in full	View PDF Satisfaction of charge 048492450005 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR04	Satisfaction of charge 048492450006 in full	View PDF Satisfaction of charge 048492450006 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR04	Satisfaction of charge 048492450004 in full	View PDF Satisfaction of charge 048492450004 in full - link opens in a new window - 1 page (1 page)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to vote and count in the quorum/directors approived to pass resolutions 01/03/2024	View PDF Resolutions RES13 ‐ Directors authorised to vote and count in the quorum/directors approived to pass resolutions 01/03/2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC05	Change of details for Checkmate Holdings Ltd as a person with significant control on 8 December 2016	View PDF Change of details for Checkmate Holdings Ltd as a person with significant control on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC05	Change of details for Checkmate Holdings Ltd as a person with significant control on 8 February 2018	View PDF Change of details for Checkmate Holdings Ltd as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH02	Sub-division of shares on 19 November 2008	View PDF Sub-division of shares on 19 November 2008 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CH03	Secretary's details changed for Sinead Mccullagh on 1 August 2023	View PDF Secretary's details changed for Sinead Mccullagh on 1 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CH01	Director's details changed for Mr David Woffendin on 1 August 2023	View PDF Director's details changed for Mr David Woffendin on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 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)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan from the company as a details be approved 01/10/2021	View PDF Resolutions RES13 ‐ Loan from the company as a details be approved 01/10/2021 - link opens in a new window - 5 pages (5 pages)

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CHECKMATE FIRE SOLUTIONS LIMITED

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