CHECKMATE FIRE SOLUTIONS LIMITED

Company number 04849245

Date	Type	Description	View / Download
05 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
24 Jun 2021	AA	Full accounts made up to 30 September 2020	(31 pages) Download iXBRL
22 Jun 2021	TM01	Termination of appointment of Peter Jay Rudge as a director on 18 June 2021	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
30 Jun 2020	AA	Full accounts made up to 30 September 2019	(29 pages) Download iXBRL
08 May 2020	TM01	Termination of appointment of Tomasz Wisniewski as a director on 6 April 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Mark Damian Williams as a director on 1 May 2020	(1 page)
07 May 2020	AP01	Appointment of Mr Peter Jay Rudge as a director on 1 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr John Warwick Lewthwaite as a director on 1 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Gavin James Slattery as a director on 1 May 2020	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
25 Apr 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
09 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Apr 2018	SH03	Purchase of own shares.	(3 pages)
19 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	(13 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Mar 2018	MR01	Registration of charge 048492450006, created on 16 March 2018	(39 pages)
20 Mar 2018	MR01	Registration of charge 048492450005, created on 16 March 2018	(41 pages)
19 Mar 2018	TM01	Termination of appointment of Patrick Noel Murphy as a director on 16 March 2018	(1 page)
19 Mar 2018	MR04	Satisfaction of charge 048492450002 in full	(1 page)
19 Mar 2018	MR01	Registration of charge 048492450004, created on 16 March 2018	(29 pages)
08 Feb 2018	AD01	Registered office address changed from Unit B9 (Ground Floor) Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX to The Second Floor, Rosemount House Rosemount Estate Huddersfield Road Elland HX5 0EE on 8 February 2018	(1 page)
08 Jan 2018	MR04	Satisfaction of charge 048492450003 in full	(1 page)
09 Aug 2017	PSC02	Notification of Checkmate Holdings Ltd as a person with significant control on 8 December 2016	(1 page)

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