CHECKMATE PERFORMANCE SOLUTIONS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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07/12/227 December 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Current accounting period shortened from 2021-09-28 to 2021-09-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 PREVEXT FROM 28/03/2019 TO 28/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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17/06/1917 June 2019 31/03/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 PREVSHO FROM 29/03/2018 TO 28/03/2018

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19/12/1819 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 15/07/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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20/12/1620 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 COMPANY NAME CHANGED CHECKMATE SAILING LIMITED CERTIFICATE ISSUED ON 11/12/15

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17/08/1517 August 2015 SECOND FILING WITH MUD 14/07/15 FOR FORM AR01

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20/07/1520 July 2015 SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 15/07/2014

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20/07/1520 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 15/07/2014

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/06/1511 June 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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11/06/1511 June 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, HALTON HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR LEAH BIGGS

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21/11/1421 November 2014 COMPANY NAME CHANGED WHITFIELD AND BROWN LIMITED CERTIFICATE ISSUED ON 21/11/14

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14/11/1414 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/07/1425 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/08/139 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, APPLETON VILLAGE, WIDNES, CHESHIRE, WA8 6EQ

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEAH BIGGS / 24/07/2012

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25/07/1225 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/07/2012

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24/07/1224 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/07/2012

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/07/1120 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/07/1022 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/09/0928 September 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/09/088 September 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/10/0729 October 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/09/059 September 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 LOCATION OF REGISTER OF MEMBERS

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 SECRETARY RESIGNED

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ

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13/08/0413 August 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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09/08/049 August 2004 COMPANY NAME CHANGED BRAND NEW CO (233) LIMITED CERTIFICATE ISSUED ON 09/08/04

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14/07/0414 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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