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CHECKMATE HOLDINGS LTD

Company number 10405433

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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 - 19 pages (19 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 104054330005, created on 2 April 2024	View PDF Registration of charge 104054330005, created on 2 April 2024 - link opens in a new window - 16 pages (16 pages)
27 Mar 2024	TM01	Termination of appointment of Alan Wilson as a director on 22 March 2024	View PDF Termination of appointment of Alan Wilson as a director 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 104054330003 in full	View PDF Satisfaction of charge 104054330003 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR04	Satisfaction of charge 104054330004 in full	View PDF Satisfaction of charge 104054330004 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR04	Satisfaction of charge 104054330002 in full	View PDF Satisfaction of charge 104054330002 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC05	Change of details for Checkmate Holdings Group Limited as a person with significant control on 18 March 2018	View PDF Change of details for Checkmate Holdings Group Limited as a person with significant control on 18 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 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 - 23 pages (23 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 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 - 19 pages (19 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)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
22 Jun 2021	TM01	Termination of appointment of Peter Jay Rudge as a director on 18 June 2021	View PDF Termination of appointment of Peter Jay Rudge as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr John Warwick Lewthwaite as a director on 18 June 2021	View PDF Appointment of Mr John Warwick Lewthwaite as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
06 May 2020	AP01	Appointment of Mr Peter Jay Rudge as a director on 1 May 2020	View PDF Appointment of Mr Peter Jay Rudge as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)

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CHECKMATE HOLDINGS LTD

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