CHECKMATE INTERNATIONAL CONSULTING LTD
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DANA CRAIG-PESTINGER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | SAIL ADDRESS CHANGED FROM: NSF-CMI LTD HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8SJ UNITED KINGDOM |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR RICHARD RABBIDEAU |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM / 16/05/2012 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DEPEW |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR DAVID GRAHAM |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MRS DANA CRAIG-PESTINGER |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEDERER |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES G DEPEW / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD K RIEDERER / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN KATZ PEK / 31/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL LAWLOR / 31/03/2010 |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MRS LESLEY ANN CHIPPER |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY MARK CHALMERS |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR DAVID MICHAEL THOMAS |
| 21/10/0821 October 2008 | SECRETARY APPOINTED MR MARK JONATHAN CHALMERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY LYNNE HUNT |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 26/03/0426 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0315 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | COMPANY NAME CHANGED CHECKMATE INTERNATIONAL CONSULTA NCY LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/05/995 May 1999 | COMPANY NAME CHANGED TOTAL LEGAL COMPLIANCE LIMITED CERTIFICATE ISSUED ON 05/05/99 |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/08/974 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 16/09/9616 September 1996 | S386 DISP APP AUDS 30/08/96 |
| 16/09/9616 September 1996 | S252 DISP LAYING ACC 30/08/96 |
| 16/09/9616 September 1996 | S366A DISP HOLDING AGM 30/08/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/9619 January 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/12/9522 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/04/95 |
| 17/11/9517 November 1995 | S252 DISP LAYING ACC 14/11/95 |
| 17/11/9517 November 1995 | S386 DISP APP AUDS 14/11/95 |
| 17/11/9517 November 1995 | S366A DISP HOLDING AGM 14/11/95 |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 14 BOURBON STREET AYLESBURY BUCKS HP20 2RS |
| 24/01/9524 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | ADOPT MEM AND ARTS 21/12/94 |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | NEW SECRETARY APPOINTED |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 13/07/9413 July 1994 | SECRETARY RESIGNED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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