CHECKMATE FINANCIAL SERVICES LIMITED
Company number 05937863
- Company Overview for CHECKMATE FINANCIAL SERVICES LIMITED (05937863)
- Filing history for CHECKMATE FINANCIAL SERVICES LIMITED (05937863)
- People for CHECKMATE FINANCIAL SERVICES LIMITED (05937863)
- More for CHECKMATE FINANCIAL SERVICES LIMITED (05937863)
| 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) |
|---|---|---|---|
| 07 May 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 29 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 18 September 2021 with updates | |
| 26 Feb 2021 | AA | Micro company accounts made up to 31 January 2020 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 18 September 2020 with updates | |
| 24 Mar 2020 | CH01 | Director's details changed for Mr Simon John Carr on 23 March 2020 | |
| 29 Nov 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 18 September 2019 with updates | |
| 18 Oct 2019 | CH01 | Director's details changed for Mr Simon John Carr on 1 September 2019 | |
| 24 Dec 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates | |
| 22 Mar 2018 | AD01 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 22 March 2018 | |
| 14 Mar 2018 | CH01 | Director's details changed for Mr Simon John Carr on 5 March 2018 | |
| 31 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 23 Oct 2017 | PSC04 | Change of details for Mr Simon John Carr as a person with significant control on 1 October 2017 | |
| 03 Oct 2017 | PSC04 | Change of details for Mr Simon John Carr as a person with significant control on 18 September 2017 | |
| 03 Oct 2017 | CH01 | Director's details changed for Mr Simon John Carr on 18 September 2017 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
| 18 Sep 2017 | PSC07 | Cessation of Lee Roy John Green as a person with significant control on 3 October 2016 | |
| 15 Feb 2017 | TM02 | Termination of appointment of Josephine Green as a secretary on 3 October 2016 | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
| 11 Oct 2016 | TM01 | Termination of appointment of Lee Roy John Green as a director on 3 October 2016 | |
| 21 Dec 2015 | CH01 | Director's details changed for Lee Roy John Green on 18 December 2015 | |
| 21 Dec 2015 | CH01 | Director's details changed for Mr Simon John Carr on 9 November 2015 |