CHECKMATE PERFORMANCE SOLUTIONS LIMITED

Company number 05179706

Date	Type	Description	View / Download
20 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015	(5 pages)
20 Jul 2015	CH03	Secretary's details changed for Nigel Andrew Biggs on 15 July 2014	(1 page)
20 Jul 2015	CH01	Director's details changed for Nigel Andrew Biggs on 15 July 2014	(2 pages)
11 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 Jun 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
12 Feb 2015	AD01	Registered office address changed from , Halton House Gorsey Lane, Widnes, Cheshire, WA8 0RP to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 12 February 2015	(1 page)
18 Dec 2014	TM01	Termination of appointment of Leah Biggs as a director on 16 December 2014	(1 page)
21 Nov 2014	CERTNM	Company name changed whitfield and brown LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21	(3 pages)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(5 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
09 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
23 Aug 2012	AD01	Registered office address changed from , Appleton Village, Widnes, Cheshire, WA8 6EQ on 23 August 2012	(1 page)
25 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
25 Jul 2012	CH01	Director's details changed for Leah Biggs on 24 July 2012	(2 pages)
24 Jul 2012	CH01	Director's details changed for Nigel Andrew Biggs on 24 July 2012	(2 pages)
24 Jul 2012	CH03	Secretary's details changed for Nigel Andrew Biggs on 24 July 2012	(1 page)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
22 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
28 Sep 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)

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