CHECKMATE DEVICES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with no updates

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03/02/253 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-25 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/10/1519 October 2015 DIRECTOR APPOINTED MR GRAHAM DAVID ACKERMAN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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27/06/1427 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 SAIL ADDRESS CHANGED FROM: COEBIN WAY GORE CROSS BUSINESS PARK, CORBIN WAY BRADPOLE BRIDPORT DORSET DT6 3UX UNITED KINGDOM

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26/06/1226 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 SAIL ADDRESS CREATED

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23/06/1123 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 LOCATION OF REGISTER OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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13/08/0713 August 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 6 ST ANDREWS TRADING ESTATE BRIDPORT DORSET DT6 3EX

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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05/06/005 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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16/07/9916 July 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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26/07/9826 July 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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24/07/9724 July 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: ST ANDREWS INDUSTRIAL ESTATE BRIDPORT DORSET DT6 3EX

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11/03/9711 March 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/07/9622 July 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/06/9521 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 ALTER MEM AND ARTS 27/01/95

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02/02/952 February 1995 AUDITOR'S RESIGNATION

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26/07/9426 July 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/06/9324 June 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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24/06/9324 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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07/01/937 January 1993 S386 DISP APP AUDS 16/12/92

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/06/9216 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/06/9216 June 1992 S252 DISP LAYING ACC 01/06/92

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16/06/9216 June 1992 REGISTERED OFFICE CHANGED ON 16/06/92

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16/06/9216 June 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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02/07/912 July 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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12/09/9012 September 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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12/09/9012 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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12/09/9012 September 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 26/28 WEST STREET BRIDPORT DORSET DT6 3QP

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16/05/9016 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 AUDITOR'S RESIGNATION

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20/01/8920 January 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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12/01/8912 January 1989 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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05/01/885 January 1988 REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 51, HIGH WEST ST. DORCHESTER, DORSET.

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25/11/8725 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/8725 November 1987 NEW DIRECTOR APPOINTED

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08/05/878 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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24/02/8724 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/08/8613 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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19/05/8619 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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