CHECKPOINT SOLUTIONS LTD

Company Documents

Date	Description
10/04/2510 April 2025	Termination of appointment of Calin Moldovean as a director on 2025-04-07 View Document
10/04/2510 April 2025	Appointment of Mr Matthew Tristan Barrett as a director on 2025-04-07 View Document
10/04/2510 April 2025	Termination of appointment of Samir Ahmed as a director on 2025-04-07 View Document
10/04/2510 April 2025	Appointment of Mr Mark Nicholas Thomas as a director on 2025-04-07 View Document
07/04/257 April 2025	Confirmation statement made on 2025-04-03 with no updates View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-03 with updates View Document
10/04/2410 April 2024	Director's details changed for Mr Samir Ahmed on 2022-11-02 View Document
04/10/234 October 2023	Full accounts made up to 2022-12-31 View Document
03/08/233 August 2023	Termination of appointment of Matthew James Carter as a director on 2023-08-03 View Document
04/04/234 April 2023	Confirmation statement made on 2023-04-03 with no updates View Document
06/10/226 October 2022	Full accounts made up to 2021-12-31 View Document
05/04/225 April 2022	Confirmation statement made on 2022-04-03 with no updates View Document
07/02/227 February 2022	Termination of appointment of Julian Charles Burge as a director on 2022-01-31 View Document
07/02/227 February 2022	Appointment of Mr Matthew James Carter as a director on 2022-02-01 View Document
11/11/2111 November 2021	Termination of appointment of Stephen David Tate as a director on 2021-09-30 View Document

11/11/2111 November 2021	Appointment of Mr Samir Ahmed as a director on 2021-11-10 View Document
11/10/2111 October 2021	Confirmation statement made on 2021-10-04 with no updates View Document
17/10/1817 October 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View Document
19/09/1819 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHECK SAFETY FIRST LIMITED View Document
19/09/1819 September 2018	REGISTERED OFFICE CHANGED ON 19/09/2018 FROM OAKEM HOUSE HEATHER PLACE ESHER SURREY KT10 8NN UNITED KINGDOM View Document
17/09/1817 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
26/03/1826 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
04/10/174 October 2017	APPOINTMENT TERMINATED, SECRETARY DEBORAH OLIVER View Document
04/10/174 October 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View Document
01/08/171 August 2017	Annual accounts small company total exemption made up to 31 December 2016 View Document
09/02/179 February 2017	DIRECTOR APPOINTED MR MARK ALEXANDER HARRINGTON View Document
18/01/1718 January 2017	DIRECTOR APPOINTED STEPHEN DAVID TATE View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR DEBORAH OLIVER View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View Document
17/10/1617 October 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016 View Document
25/02/1625 February 2016	CURREXT FROM 31/10/2016 TO 31/03/2017 View Document
02/12/152 December 2015	ADOPT ARTICLES 23/11/2015 View Document
24/11/1524 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FOX / 27/10/2015 View Document
27/10/1527 October 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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