CHECKPOINT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | |
| 19/09/2519 September 2025 New | |
| 19/09/2519 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/09/2519 September 2025 New | |
| 10/04/2510 April 2025 | Appointment of Mr Matthew Tristan Barrett as a director on 2025-04-07 |
| 10/04/2510 April 2025 | Termination of appointment of Samir Ahmed as a director on 2025-04-07 |
| 10/04/2510 April 2025 | Termination of appointment of Calin Moldovean as a director on 2025-04-07 |
| 10/04/2510 April 2025 | Appointment of Mr Mark Nicholas Thomas as a director on 2025-04-07 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 10/04/2410 April 2024 | Director's details changed for Mr Samir Ahmed on 2022-11-02 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Matthew James Carter as a director on 2023-08-03 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Julian Charles Burge as a director on 2022-01-31 |
| 07/02/227 February 2022 | Appointment of Mr Matthew James Carter as a director on 2022-02-01 |
| 11/11/2111 November 2021 | Termination of appointment of Stephen David Tate as a director on 2021-09-30 |
| 11/11/2111 November 2021 | Appointment of Mr Samir Ahmed as a director on 2021-11-10 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHECK SAFETY FIRST LIMITED |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM OAKEM HOUSE HEATHER PLACE ESHER SURREY KT10 8NN UNITED KINGDOM |
| 17/09/1817 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/03/1826 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH OLIVER |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR MARK ALEXANDER HARRINGTON |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED STEPHEN DAVID TATE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH OLIVER |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 25/02/1625 February 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 02/12/152 December 2015 | ADOPT ARTICLES 23/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FOX / 27/10/2015 |
| 27/10/1527 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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