CHECKMATE FIRE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-09-30 |
| 03/10/243 October 2024 | Director's details changed for Miss Sophie Robyn Earnshaw on 2024-09-24 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-09-30 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Registration of charge 048492450007, created on 2024-04-02 |
| 03/04/243 April 2024 | Appointment of Mr Jonathan Geoffrey Marsh as a director on 2024-03-22 |
| 27/03/2427 March 2024 | Satisfaction of charge 048492450005 in full |
| 27/03/2427 March 2024 | Termination of appointment of Sinead Mccullagh as a secretary on 2024-03-22 |
| 27/03/2427 March 2024 | Termination of appointment of John Dennis Heaton as a director on 2024-03-22 |
| 27/03/2427 March 2024 | Satisfaction of charge 048492450004 in full |
| 27/03/2427 March 2024 | Appointment of Miss Sophie Robyn Earnshaw as a director on 2024-03-22 |
| 27/03/2427 March 2024 | Satisfaction of charge 048492450006 in full |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 19/02/2419 February 2024 | Change of details for Checkmate Holdings Ltd as a person with significant control on 2016-12-08 |
| 19/12/2319 December 2023 | Change of details for Checkmate Holdings Ltd as a person with significant control on 2018-02-08 |
| 08/12/238 December 2023 | Sub-division of shares on 2008-11-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 11/08/2311 August 2023 | Secretary's details changed for Sinead Mccullagh on 2023-08-01 |
| 11/08/2311 August 2023 | Director's details changed for Mr David Woffendin on 2023-08-01 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | Termination of appointment of Peter Jay Rudge as a director on 2021-06-18 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 08/05/208 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ WISNIEWSKI |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR JOHN WARWICK LEWTHWAITE |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR GAVIN JAMES SLATTERY |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR PETER JAY RUDGE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 23/04/1823 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1823 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 27/03/1827 March 2018 | ADOPT ARTICLES 16/03/2018 |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048492450006 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048492450005 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048492450002 |
| 19/03/1819 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048492450004 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM UNIT B9 (GROUND FLOOR) LOWFIELDS CLOSE LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DX |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048492450003 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHECKMATE HOLDINGS LTD |
| 08/08/178 August 2017 | CESSATION OF PATRICK NOEL MURPHY AS A PSC |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 08/08/178 August 2017 | CESSATION OF MARK DAMIAN WILLIAMS AS A PSC |
| 08/08/178 August 2017 | CESSATION OF ALAN OLIVER AS A PSC |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN OLIVER |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 10/01/1710 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1710 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/175 January 2017 | ADOPT ARTICLES 08/12/2016 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048492450002 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048492450003 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/07/1529 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR TOMASZ WISNIEWSKI |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM ROYD HOUSE 11 BIRDS ROYD LANE BRIGHOUSE WEST YORKSHIRE HD6 1LQ |
| 13/08/1413 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NOEL MURPHY / 01/10/2013 |
| 15/10/1315 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/134 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/10/134 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 107.40 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 132.40 |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1327 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR DAVID WOFFENDIN |
| 01/08/121 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 151.65 |
| 13/07/1213 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1214 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TINKER |
| 25/08/1125 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 168.65 |
| 31/05/1131 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 184.65 |
| 17/03/1117 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NOEL MURPHY / 29/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN OLIVER / 29/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TINKER / 29/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAMIAN WILLIAMS / 29/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 184.45 |
| 23/03/1023 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | AUTHORISATION REGARDING SECT 175 CA06 05/03/2009 |
| 18/03/0918 March 2009 | ADOPT ARTICLES 05/03/2009 |
| 13/03/0913 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM UNIT B HONLEY BUSINESS CENTRE NEW MILL ROAD, HONLEY HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD9 6QB |
| 21/12/0821 December 2008 | SUB-DIVIDED 19/11/2008 |
| 12/09/0812 September 2008 | GBP IC 200/175 27/08/08 GBP SR 25@1=25 |
| 04/09/084 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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