CHECKFIRE LTD
Company number 07990436 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-19 with updates · 6 pages | View document |
| 1 May 2026 | Termination of appointment of Andrew Mark Robins as a director on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Stephen Bruce Robins as a director on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Philippa Jane Robins as a director on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Esther Robins as a director on 2026-04-30 · 1 page | View document |
| 15 Apr 2026 | Resolutions · 2 pages | View document |
| 15 Apr 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 14 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Mar 2026 | Notification of Multishield Group Limited as a person with significant control on 2026-03-17 · 2 pages | View document |
| 30 Mar 2026 | Cessation of Andrew Mark Robins as a person with significant control on 2026-03-17 · 1 page | View document |
| 30 Mar 2026 | Cessation of Stephen Bruce Robins as a person with significant control on 2026-03-17 · 1 page | View document |
| 23 Dec 2025 | Resolutions · 2 pages | View document |
| 23 Dec 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-19 with updates · 8 pages | View document |
| 12 Mar 2025 | Registered office address changed from 15 Pantglas Industrial Estate 15 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR Wales to 15 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 2025-03-12 · 1 page | View document |
| 12 Mar 2025 | Registered office address changed from Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales CF83 3HU Wales to 15 Pantglas Industrial Estate 15 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 2025-03-12 · 1 page | View document |
| 15 Feb 2025 | Registration of charge 079904360001, created on 2025-02-13 · 17 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 16 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Oct 2024 | Cancellation of shares. Statement of capital on 2024-08-05 · 6 pages | View document |
| 12 Oct 2024 | Resolutions · 3 pages | View document |
| 26 Sep 2024 | Accounts for a medium company made up to 2023-12-31 · 32 pages | View document |
| 3 Jun 2024 | Director's details changed for Esther Robins on 2024-05-19 · 2 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-19 with updates · 7 pages | View document |
| 3 Jun 2024 | Director's details changed for Andrew Mark Robins on 2024-05-19 · 2 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-19 with updates · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Appointment of Mr Anthony Robins as a director on 2021-11-05 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Mr Daniel Peter Robins as a director on 2021-11-05 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BRUCE ROBINS | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 3 Apr 2020 | CESSATION OF PHILIPPA JANE ROBINS AS A PSC | View document |
| 3 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK ROBINS / 14/03/2020 | View document |
| 3 Apr 2020 | CESSATION OF STEPHEN BRUCE ROBINS AS A PSC | View document |
| 3 Apr 2020 | CESSATION OF ESTHER ROBINS AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | 03/04/17 STATEMENT OF CAPITAL GBP 114 | View document |
| 15 May 2019 | 01/11/12 STATEMENT OF CAPITAL GBP 114 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER ROBINS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY SOUTH WALES CF38 3HU | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JANE ROBINS / 07/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 11 Mar 2016 | 18/12/12 STATEMENT OF CAPITAL GBP 105 | View document |
| 11 Mar 2016 | 18/12/12 STATEMENT OF CAPITAL GBP 106 | View document |
| 10 Mar 2016 | 18/12/12 STATEMENT OF CAPITAL GBP 103 | View document |
| 10 Mar 2016 | 18/12/12 STATEMENT OF CAPITAL GBP 104 | View document |
| 9 Mar 2016 | 18/12/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 9 Mar 2016 | 18/12/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 14 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |