CHECK POINT CONSULTING LIMITED

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Company Documents

Date	Description
17/12/2417 December 2024	Confirmation statement made on 2024-12-12 with no updates View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/12/2312 December 2023	Confirmation statement made on 2023-12-12 with updates View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/12/2228 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
24/10/2224 October 2022	Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 27 st. John's Lane London EC1M 4NA on 2022-10-24 View Document
22/09/2222 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-12-13 with no updates View Document
12/11/2112 November 2021	Total exemption full accounts made up to 2020-12-31 View Document
15/02/2115 February 2021	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/12/2014 December 2020	CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/12/1913 December 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View Document
30/09/1930 September 2019	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/09/1924 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View Document
26/09/1826 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View Document
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document

13/01/1613 January 2016	Annual return made up to 14 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/12/1416 December 2014	Annual return made up to 14 December 2014 with full list of shareholders View Document
18/08/1418 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/12/1316 December 2013	Annual return made up to 14 December 2013 with full list of shareholders View Document
24/09/1324 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
23/01/1323 January 2013	Annual return made up to 14 December 2012 with full list of shareholders View Document
23/01/1323 January 2013	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD FIELD / 23/01/2013 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/09/1221 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/05/1215 May 2012	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 8 ELY PLACE LONDON EC1N 6RY View Document
19/12/1119 December 2011	Annual return made up to 14 December 2011 with full list of shareholders View Document
16/12/1116 December 2011	13/12/11 STATEMENT OF CAPITAL GBP 1018 View Document
20/09/1120 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/01/117 January 2011	Annual return made up to 14 December 2010 with full list of shareholders View Document
16/09/1016 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HAMES / 01/02/2010 View Document
01/02/101 February 2010	Annual return made up to 14 December 2009 with full list of shareholders View Document
16/09/0916 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
20/08/0920 August 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY HIGGINSON View Document
23/12/0823 December 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
21/05/0821 May 2008	DIRECTOR APPOINTED MICHAEL DAVID HAMES View Document
16/05/0816 May 2008	APPOINTMENT TERMINATED SECRETARY MIN LI View Document
16/05/0816 May 2008	SECRETARY APPOINTED MICHAEL RICHARD FIELD View Document
14/12/0714 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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