CompaniesInTheUK

CHECKMATE FLEXIBLE ENGINEERING LIMITED

Company number 06034618 ·

Active

88 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
6 May 2026 Register(s) moved to registered office address 6 Pegasus Wy Bowerhill Melksham SN12 6TR · 1 page View document
1 May 2026 Memorandum and Articles of Association · 19 pages View document
1 May 2026 Resolutions · 2 pages View document
8 Apr 2026 Registration of charge 060346180002, created on 2026-03-27 · 34 pages View document
2 Apr 2026 Director's details changed for Henry Roscoe Townsend on 2026-03-27 · 2 pages View document
1 Apr 2026 Appointment of Henry Roscoe Townsend as a director on 2026-03-27 · 2 pages View document
1 Apr 2026 Termination of appointment of Paul William Auston as a director on 2026-03-27 · 1 page View document
1 Apr 2026 Termination of appointment of Gerard Stephen Szulc as a director on 2026-03-27 · 1 page View document
1 Apr 2026 Termination of appointment of Kyle Anthony Lake as a director on 2026-03-27 · 1 page View document
1 Apr 2026 Registered office address changed from Bank Chambers 61 High Street Cranbrook TN17 3EG England to 6 Pegasus Wy Bowerhill Melksham SN12 6TR on 2026-04-01 · 1 page View document
1 Apr 2026 Cessation of Checkmate Employee Ownership Trust as a person with significant control on 2026-03-27 · 1 page View document
1 Apr 2026 Cessation of Paul William Auston as a person with significant control on 2026-03-27 · 1 page View document
1 Apr 2026 Notification of Checkmate Flexible Engineering Holdings Limited as a person with significant control on 2021-12-20 · 2 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Nov 2025 Satisfaction of charge 060346180001 in full · 1 page View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
3 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
27 Oct 2023 Notification of Checkmate Employee Ownership Trust as a person with significant control on 2021-03-01 · 2 pages View document
27 Oct 2023 Change of details for Mr Paul William Auston as a person with significant control on 2021-03-01 · 2 pages View document
30 May 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
15 May 2023 Termination of appointment of Andrew Bradley as a director on 2023-03-24 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-20 with updates · 4 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR DESMOND CRAMPTON View document
7 Feb 2020 DIRECTOR APPOINTED MR GERARD STEPHEN SZULC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
20 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060346180001 View document
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER MOATE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
19 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Dec 2017 SAIL ADDRESS CHANGED FROM: C/O ZENON TAX LTD 51 THE STREAM DITTON AYLESFORD KENT ME20 6AG ENGLAND View document
22 Dec 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM NEW ROAD SHEERNESS KENT ME12 1PZ View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
22 Dec 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD PRICE View document
26 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
2 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
31 Dec 2015 Annual return made up to 20 December 2015 with full list of shareholders View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
6 Jan 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
28 Dec 2014 Annual return made up to 20 December 2014 with full list of shareholders View document
8 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
6 May 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014 View document
4 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
9 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
18 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
4 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
14 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
16 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
30 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
31 Dec 2009 SAIL ADDRESS CREATED View document
31 Dec 2009 Annual return made up to 20 December 2009 with full list of shareholders View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND CRAMPTON / 01/10/2009 View document
31 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DONALD GOSDEN View document
31 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
30 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
25 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
3 Dec 2008 DIRECTOR APPOINTED MR DESMOND CRAMPTON View document
1 Dec 2008 SECRETARY APPOINTED MR RICHARD WILLIAM PRICE View document
1 Dec 2008 APPOINTMENT TERMINATED SECRETARY DONALD GOSDEN View document
21 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 RE S320 ACQUISITION 01/01/07 View document
10 Mar 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
3 Mar 2007 SECRETARY RESIGNED View document
3 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 2007 DIRECTOR RESIGNED View document
19 Jan 2007 SECRETARY RESIGNED View document
19 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 DIRECTOR RESIGNED View document
28 Dec 2006 COMPANY NAME CHANGED CHECKMATE CONSULTING LIMITED CERTIFICATE ISSUED ON 28/12/06 View document
20 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document