CHECKMATE PERFORMANCE SOLUTIONS LIMITED
Company number 05179706 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 5 pages | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 5 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 5 pages | View document |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 5 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Current accounting period shortened from 2021-09-28 to 2021-09-27 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with updates · 5 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | View document |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | View document |
| 17 Jun 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 19 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 15/07/2016 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | COMPANY NAME CHANGED CHECKMATE SAILING LIMITED CERTIFICATE ISSUED ON 11/12/15 | View document |
| 17 Aug 2015 | SECOND FILING WITH MUD 14/07/15 FOR FORM AR01 | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 15/07/2014 | View document |
| 20 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 15/07/2014 | View document |
| 11 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 11 Jun 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, HALTON HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR LEAH BIGGS | View document |
| 21 Nov 2014 | COMPANY NAME CHANGED WHITFIELD AND BROWN LIMITED CERTIFICATE ISSUED ON 21/11/14 | View document |
| 14 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 25 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Aug 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, APPLETON VILLAGE, WIDNES, CHESHIRE, WA8 6EQ | View document |
| 25 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH BIGGS / 24/07/2012 | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/07/2012 | View document |
| 24 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/07/2012 | View document |
| 17 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 6 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 22 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Sep 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ | View document |
| 9 Aug 2004 | COMPANY NAME CHANGED BRAND NEW CO (233) LIMITED CERTIFICATE ISSUED ON 09/08/04 | View document |
| 14 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |