CHECKPOINT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Notification of a person with significant control statement |
| 12/02/2412 February 2024 | Cessation of Andrew Clay Elliott as a person with significant control on 2018-03-19 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 07/06/237 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/07/2130 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 02/09/192 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/185 February 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 275200 |
| 05/02/185 February 2018 | ADOPT ARTICLES 03/01/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLAY ELLIOTT |
| 04/12/174 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2017 |
| 04/09/174 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT C2 & C3 LOMBARD CENTRE KIRKHILL PLACE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GU |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MS BOBBI JO BRIDGES |
| 15/07/1515 July 2015 | SECRETARY APPOINTED MR SCOTT JAMES FAIRLEY |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR SCOTT FAIRLEY |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BARRIE |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRIE |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM UNIT 8 SOUTH WELLHEADS CENTRE WELLHEADS CRESCENT DYCE ABERDEEN AB21 7GA |
| 03/12/093 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAY ELLIOTT / 01/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BARRIE / 01/11/2009 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/0911 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/017 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 21/03/9921 March 1999 | NC INC ALREADY ADJUSTED 15/02/99 |
| 21/03/9921 March 1999 | £ NC 10000/83200 15/02/99 |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB21 7DQ |
| 06/01/996 January 1999 | COMPANY NAME CHANGED TALLISKER LIMITED CERTIFICATE ISSUED ON 07/01/99 |
| 07/12/987 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company