CHECKMATE FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-18 with updates |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CARR / 23/03/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CARR / 01/09/2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CARR / 05/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN CARR / 01/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN CARR / 18/09/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CARR / 18/09/2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | CESSATION OF LEE ROY JOHN GREEN AS A PSC |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE GREEN |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE GREEN |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROY JOHN GREEN / 18/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CARR / 09/11/2015 |
| 18/11/1518 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/10/146 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/09/1330 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/01/1331 January 2013 | Annual return made up to 18 September 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CARR / 20/11/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/10/1117 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE GREEN / 16/09/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROY JOHN GREEN / 16/09/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROY JOHN GREEN / 16/09/2010 |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED SIMON JOHN CARR |
| 19/02/1019 February 2010 | 01/10/07 STATEMENT OF CAPITAL GBP 39000 |
| 19/02/1019 February 2010 | NC INC ALREADY ADJUSTED 01/10/2007 |
| 19/02/1019 February 2010 | FORM 123 RECEIVED |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/10/095 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 27/11/0827 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 28/03/0728 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/01/07 |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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