CHECKMATE DIGITAL LTD
Company number 02486509 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 May 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 16 May 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 May 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 15 Mar 2023 | Registered office address changed from Syntec Ealing Studios, Ealing Green London W5 5EP United Kingdom to Appledram Barns Birdham Road Chichester PO20 7EQ on 2023-03-15 · 1 page | View document |
| 15 Mar 2023 | Change of details for Mr James Sebastian Campbell as a person with significant control on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Mr James Sebastian Campbell on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Registered office address changed from Appledram Barns Birdham Road Chichester PO20 7EQ England to Appledram Barns Birdham Road Chichester PO20 7EQ on 2023-03-15 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 Feb 2022 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 8 Oct 2021 | Previous accounting period extended from 2021-02-28 to 2021-08-28 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 18 THE AVENUE LONDON W13 8PH | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 25 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 12 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 2 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Feb 2013 | FIRST GAZETTE | View document |
| 3 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 12 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 30 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 4 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 18/04/2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 18 THE AVENUE LONDON W13 8PH UNITED KINGDOM | View document |
| 30 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ANNE VOSE | View document |
| 7 Jul 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM CHURCH HOUSE CHURCH HILL SLINDON WEST SUSSEX BN18 0RB | View document |
| 11 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: MANOR FARM BUILDINGS DUNCTON WEST SUSSEX GU28 0LT | View document |
| 7 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 3 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 4TH FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE | View document |
| 2 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 6 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 16 Jun 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 23 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: GARDINER HOUSE BROOMHILL ROAD LONDON SW18 4JQ | View document |
| 17 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 2 May 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 5 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 17 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 19 May 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 17 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Jun 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 11 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 12 Nov 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 29 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |