CHECKMATE SYSTEMS LIMITED
Company number 05253512 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES COOPER / 09/10/2014 | View document |
| 7 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 7 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 9 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 15 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 10 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 16 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL RANSTED | View document |
| 26 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE SPENCER JONES / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEIL JONES / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COOPER / 21/10/2009 | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: G OFFICE CHANGED 21/09/06 12 MARLOW HOUSE INSTITUTE ROAD MARLOW BUCKINGHAM SL7 1BD | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: G OFFICE CHANGED 08/03/06 UNIT 18 CHANCERY COURT LINCOLN INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 11 Mar 2005 | COMPANY NAME CHANGED CONTROLLED ACCESS (UK) LIMITED CERTIFICATE ISSUED ON 11/03/05 | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |