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CHECKMATE FINANCIAL SERVICES LIMITED

Company number 05937863

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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)
18 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 20,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 20,000
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2013 AR01 Annual return made up to 18 September 2012 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 CH01 Director's details changed for Mr Simon John Carr on 20 November 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
26 Nov 2010 CH03 Secretary's details changed for Josephine Green on 16 September 2010
26 Nov 2010 CH01 Director's details changed for Lee Roy John Green on 16 September 2010
26 Nov 2010 CH01 Director's details changed for Lee Roy John Green on 16 September 2010
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Mar 2010 AP01 Appointment of Simon John Carr as a director
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2007
  • GBP 39,000
19 Feb 2010 MISC Form 123 received
19 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
27 Nov 2008 AA Total exemption full accounts made up to 31 January 2008