CHECKMATE DEVICES LIMITED

Company number 00728913 ·

Active

116 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
1 Dec 2025 Micro company accounts made up to 2025-06-30 · 7 pages View document
7 Oct 2025 Termination of appointment of Pamela Margaret Ackerman as a secretary on 2025-10-03 · 1 page View document
7 Oct 2025 Termination of appointment of Pamela Margaret Ackerman as a director on 2025-10-03 · 1 page View document
3 Oct 2025 Termination of appointment of David William George Ackerman as a director on 2025-10-03 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 May 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
3 Feb 2025 Micro company accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
7 Dec 2023 Micro company accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
19 Jan 2023 Micro company accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 Jan 2022 Micro company accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 May 2021 CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES View document
25 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
13 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
16 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Oct 2015 DIRECTOR APPOINTED MR GRAHAM DAVID ACKERMAN View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
14 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
26 Jun 2012 SAIL ADDRESS CHANGED FROM: COEBIN WAY GORE CROSS BUSINESS PARK, CORBIN WAY BRADPOLE BRIDPORT DORSET DT6 3UX UNITED KINGDOM View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Jun 2011 SAIL ADDRESS CREATED View document
23 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Jul 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
30 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
13 Aug 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
30 Nov 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 6 ST ANDREWS TRADING ESTATE BRIDPORT DORSET DT6 3EX View document
13 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
12 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
7 Jul 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
22 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
2 Jul 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
20 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
2 Jul 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
18 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
17 Jun 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
24 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
14 Jun 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
5 Jun 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
16 Jul 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS View document
30 Sep 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
26 Jul 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS View document
22 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
24 Jul 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS View document
22 Apr 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
11 Mar 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: ST ANDREWS INDUSTRIAL ESTATE BRIDPORT DORSET DT6 3EX View document
11 Mar 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 View document
30 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
22 Jul 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS View document
21 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
21 Jun 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS View document
16 Feb 1995 ALTER MEM AND ARTS 27/01/95 View document
2 Feb 1995 AUDITOR'S RESIGNATION View document
26 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
26 Jul 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS View document
24 Jun 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS View document
24 Jun 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
7 Jan 1993 S386 DISP APP AUDS 16/12/92 View document
24 Jun 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
16 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1992 S252 DISP LAYING ACC 01/06/92 View document
16 Jun 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS View document
16 Jun 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jun 1992 REGISTERED OFFICE CHANGED ON 16/06/92 View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
2 Jul 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS View document
12 Sep 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS View document
12 Sep 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
12 Sep 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS View document
16 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 26/28 WEST STREET BRIDPORT DORSET DT6 3QP View document
19 Oct 1989 AUDITOR'S RESIGNATION View document
20 Jan 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 30/09/87 View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
12 Jan 1989 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS View document
5 Jan 1988 REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 51, HIGH WEST ST. DORCHESTER, DORSET. View document
25 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Nov 1987 NEW DIRECTOR APPOINTED View document
8 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
24 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
13 Aug 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
19 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document