CHECKMATE FIRE SOLUTIONS LIMITED
Company number 04849245 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 31 Jul 2026 | Termination of appointment of Gavin James Slattery as a director on 2026-07-31 · 1 page | View document |
| 7 May 2026 | Termination of appointment of Jonathan Geoffrey Marsh as a director on 2026-05-06 · 1 page | View document |
| 7 May 2026 | Termination of appointment of David Paul Woffendin as a director on 2026-05-06 · 1 page | View document |
| 4 Mar 2026 | Full accounts made up to 2025-09-30 · 34 pages | View document |
| 7 Jan 2026 | Termination of appointment of John Warwick Lewthwaite as a director on 2026-01-01 · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr Simon Edward Finnie as a director on 2026-01-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 6 May 2025 | Full accounts made up to 2024-09-30 · 36 pages | View document |
| 3 Oct 2024 | Director's details changed for Miss Sophie Robyn Earnshaw on 2024-09-24 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 24 May 2024 | Full accounts made up to 2023-09-30 · 29 pages | View document |
| 7 Apr 2024 | Resolutions · 2 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 5 Apr 2024 | Registration of charge 048492450007, created on 2024-04-02 · 16 pages | View document |
| 3 Apr 2024 | Appointment of Mr Jonathan Geoffrey Marsh as a director on 2024-03-22 · 2 pages | View document |
| 27 Mar 2024 | Satisfaction of charge 048492450004 in full · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Sinead Mccullagh as a secretary on 2024-03-22 · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of John Dennis Heaton as a director on 2024-03-22 · 1 page | View document |
| 27 Mar 2024 | Satisfaction of charge 048492450005 in full · 1 page | View document |
| 27 Mar 2024 | Satisfaction of charge 048492450006 in full · 1 page | View document |
| 27 Mar 2024 | Appointment of Miss Sophie Robyn Earnshaw as a director on 2024-03-22 · 2 pages | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions · 2 pages | View document |
| 19 Feb 2024 | Change of details for Checkmate Holdings Ltd as a person with significant control on 2016-12-08 · 2 pages | View document |
| 19 Dec 2023 | Change of details for Checkmate Holdings Ltd as a person with significant control on 2018-02-08 · 2 pages | View document |
| 8 Dec 2023 | Sub-division of shares on 2008-11-19 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 11 Aug 2023 | Secretary's details changed for Sinead Mccullagh on 2023-08-01 · 1 page | View document |
| 11 Aug 2023 | Director's details changed for Mr David Woffendin on 2023-08-01 · 2 pages | View document |
| 29 Jun 2023 | Full accounts made up to 2022-09-30 · 31 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 24 Jun 2021 | Full accounts made up to 2020-09-30 · 31 pages | View document |
| 22 Jun 2021 | Termination of appointment of Peter Jay Rudge as a director on 2021-06-18 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 30 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ WISNIEWSKI | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR PETER JAY RUDGE | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR GAVIN JAMES SLATTERY | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR JOHN WARWICK LEWTHWAITE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 25 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 23 Apr 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 27 Mar 2018 | ADOPT ARTICLES 16/03/2018 | View document |
| 21 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048492450006 | View document |
| 20 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048492450005 | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048492450002 | View document |
| 19 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048492450004 | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM UNIT B9 (GROUND FLOOR) LOWFIELDS CLOSE LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DX | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048492450003 | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHECKMATE HOLDINGS LTD | View document |
| 8 Aug 2017 | CESSATION OF MARK DAMIAN WILLIAMS AS A PSC | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 8 Aug 2017 | CESSATION OF ALAN OLIVER AS A PSC | View document |
| 8 Aug 2017 | CESSATION OF PATRICK NOEL MURPHY AS A PSC | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN OLIVER | View document |
| 14 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 10 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Jan 2017 | ADOPT ARTICLES 08/12/2016 | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048492450002 | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048492450003 | View document |
| 3 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR TOMASZ WISNIEWSKI | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM ROYD HOUSE 11 BIRDS ROYD LANE BRIGHOUSE WEST YORKSHIRE HD6 1LQ | View document |
| 13 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NOEL MURPHY / 01/10/2013 | View document |
| 15 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Oct 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 107.40 | View document |
| 30 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jul 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 132.40 | View document |
| 27 Mar 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2012 | DIRECTOR APPOINTED MR DAVID WOFFENDIN | View document |
| 1 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 151.65 | View document |
| 13 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Mar 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TINKER | View document |
| 25 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 8 Jul 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 168.65 | View document |
| 31 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 184.65 | View document |
| 17 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL · 11 pages | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN OLIVER / 29/07/2010 · 2 pages | View document |
| 24 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAMIAN WILLIAMS / 29/07/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NOEL MURPHY / 29/07/2010 · 2 pages | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TINKER / 29/07/2010 · 2 pages | View document |
| 12 Aug 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 184.45 | View document |
| 23 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | ADOPT ARTICLES 05/03/2009 | View document |
| 18 Mar 2009 | AUTHORISATION REGARDING SECT 175 CA06 05/03/2009 | View document |
| 13 Mar 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM UNIT B HONLEY BUSINESS CENTRE NEW MILL ROAD, HONLEY HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD9 6QB | View document |
| 21 Dec 2008 | SUB-DIVIDED 19/11/2008 | View document |
| 12 Sep 2008 | GBP IC 200/175 27/08/08 GBP SR 25@1=25 | View document |
| 4 Sep 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | View document |
| 29 Aug 2003 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |