CHECKPOINT SOLUTIONS LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Termination of appointment of Calin Moldovean as a director on 2025-04-07

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10/04/2510 April 2025 Appointment of Mr Matthew Tristan Barrett as a director on 2025-04-07

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10/04/2510 April 2025 Termination of appointment of Samir Ahmed as a director on 2025-04-07

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10/04/2510 April 2025 Appointment of Mr Mark Nicholas Thomas as a director on 2025-04-07

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07/04/257 April 2025 Confirmation statement made on 2025-04-03 with no updates

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17/12/2417 December 2024

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17/12/2417 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/12/2417 December 2024

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17/12/2417 December 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with updates

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10/04/2410 April 2024 Director's details changed for Mr Samir Ahmed on 2022-11-02

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04/10/234 October 2023 Full accounts made up to 2022-12-31

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03/08/233 August 2023 Termination of appointment of Matthew James Carter as a director on 2023-08-03

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with no updates

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07/02/227 February 2022 Termination of appointment of Julian Charles Burge as a director on 2022-01-31

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07/02/227 February 2022 Appointment of Mr Matthew James Carter as a director on 2022-02-01

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11/11/2111 November 2021 Termination of appointment of Stephen David Tate as a director on 2021-09-30

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11/11/2111 November 2021 Appointment of Mr Samir Ahmed as a director on 2021-11-10

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11/10/2111 October 2021 Confirmation statement made on 2021-10-04 with no updates

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHECK SAFETY FIRST LIMITED

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM OAKEM HOUSE HEATHER PLACE ESHER SURREY KT10 8NN UNITED KINGDOM

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17/09/1817 September 2018 31/12/17 UNAUDITED ABRIDGED

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26/03/1826 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 APPOINTMENT TERMINATED, SECRETARY DEBORAH OLIVER

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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01/08/171 August 2017 Annual accounts small company total exemption made up to 31 December 2016

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09/02/179 February 2017 DIRECTOR APPOINTED MR MARK ALEXANDER HARRINGTON

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18/01/1718 January 2017 DIRECTOR APPOINTED STEPHEN DAVID TATE

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH OLIVER

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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17/10/1617 October 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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25/02/1625 February 2016 CURREXT FROM 31/10/2016 TO 31/03/2017

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02/12/152 December 2015 ADOPT ARTICLES 23/11/2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FOX / 27/10/2015

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27/10/1527 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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