CHECKPOINT SERVICES LIMITED
Company number 03253108 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 27 May 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 10 Mar 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-10 · 3 pages | View document |
| 20 Dec 2024 | Removal of liquidator by court order · 19 pages | View document |
| 12 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Oct 2024 | Registered office address changed from 53 Haste Hill Road Boughton Monchelsea Maidstone ME17 4LN England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-17 · 3 pages | View document |
| 17 Oct 2024 | Resolutions · 1 page | View document |
| 17 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Oct 2024 | Declaration of solvency · 6 pages | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2024-03-22 · 4 pages | View document |
| 22 Mar 2024 | Annual accounts for the year ending 22 March 2024 | View accounts |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-03-22 · 5 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 22 Mar 2023 | Annual accounts for the year ending 22 March 2023 | View accounts |
| 18 Dec 2022 | Total exemption full accounts made up to 2022-03-22 · 5 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 22 Mar 2022 | Annual accounts for the year ending 22 March 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-22 · 5 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 22 Mar 2021 | Annual accounts for the year ending 22 March 2021 | View accounts |
| 12 Feb 2021 | 22/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 22 Mar 2020 | Annual accounts for the year ending 22 March 2020 | View accounts |
| 9 Dec 2019 | 22/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 22 Mar 2019 | Annual accounts for the year ending 22 March 2019 | View accounts |
| 7 Dec 2018 | 22/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 4 HOPE COTTAGES WALNUT TREE LANE LOOSE KENT ME15 9RG | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHOEBRIDGE / 09/05/2018 | View document |
| 10 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SHOEBRIDGE | View document |
| 22 Mar 2018 | Annual accounts for the year ending 22 March 2018 | View accounts |
| 12 Dec 2017 | 22/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 22 Mar 2017 | Annual accounts for the year ending 22 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 22 March 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 22 Mar 2016 | Annual accounts for the year ending 22 March 2016 | View accounts |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 22 March 2015 | View document |
| 3 Nov 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 22 Mar 2015 | Annual accounts for the year ending 22 March 2015 | View accounts |
| 22 Nov 2014 | Annual accounts, small company total exemption, made up to 22 March 2014 | View document |
| 19 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 22 Mar 2014 | Annual accounts for the year ending 22 March 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 22 March 2013 | View document |
| 27 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN SHOEBRIDGE / 23/09/2013 | View document |
| 22 Mar 2013 | Annual accounts for the year ending 22 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 22 March 2012 | View document |
| 6 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 22 March 2011 | View document |
| 18 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 22 March 2010 | View document |
| 13 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHOEBRIDGE / 23/09/2010 | View document |
| 13 Nov 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 4 Dec 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 13 Oct 2009 | 22/03/09 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2009 | 22/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/07 | View document |
| 16 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/05 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/04 | View document |
| 2 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/03 | View document |
| 12 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 22/03/00 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 22/03/99 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | FULL ACCOUNTS MADE UP TO 22/03/98 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 22/03/98 | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | NEW SECRETARY APPOINTED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 6 May 1997 | SECRETARY RESIGNED | View document |
| 23 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |