CHECKMATE FLEXIBLE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 27/10/2327 October 2023 | Change of details for Mr Paul William Auston as a person with significant control on 2021-03-01 |
| 27/10/2327 October 2023 | Notification of Checkmate Employee Ownership Trust as a person with significant control on 2021-03-01 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Termination of appointment of Andrew Bradley as a director on 2023-03-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DESMOND CRAMPTON |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR GERARD STEPHEN SZULC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060346180001 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOATE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM NEW ROAD SHEERNESS KENT ME12 1PZ |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD PRICE |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 22/12/1722 December 2017 | SAIL ADDRESS CHANGED FROM: C/O ZENON TAX LTD 51 THE STREAM DITTON AYLESFORD KENT ME20 6AG ENGLAND |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 02/08/162 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 28/12/1428 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 04/01/144 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/01/1214 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/01/1116 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DONALD GOSDEN |
| 31/12/0931 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND CRAMPTON / 01/10/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/01/0925 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR DESMOND CRAMPTON |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY DONALD GOSDEN |
| 01/12/081 December 2008 | SECRETARY APPOINTED MR RICHARD WILLIAM PRICE |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | RE S320 ACQUISITION 01/01/07 |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | COMPANY NAME CHANGED CHECKMATE CONSULTING LIMITED CERTIFICATE ISSUED ON 28/12/06 |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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