CHECKPOINT SOLUTIONS LTD
Company number 09844787 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages | View document |
| 14 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 14 Sep 2026 | PARENT_ACC · 265 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 19 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2025 | PARENT_ACC · 280 pages | View document |
| 19 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 10 Apr 2025 | Appointment of Mr Mark Nicholas Thomas as a director on 2025-04-07 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Matthew Tristan Barrett as a director on 2025-04-07 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Calin Moldovean as a director on 2025-04-07 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Samir Ahmed as a director on 2025-04-07 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 17 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Dec 2024 | PARENT_ACC · 257 pages | View document |
| 17 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 27 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 5 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Samir Ahmed on 2022-11-02 · 2 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 3 Aug 2023 | Termination of appointment of Matthew James Carter as a director on 2023-08-03 · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 7 Feb 2022 | Termination of appointment of Julian Charles Burge as a director on 2022-01-31 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr Matthew James Carter as a director on 2022-02-01 · 2 pages | View document |
| 11 Nov 2021 | Termination of appointment of Stephen David Tate as a director on 2021-09-30 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mr Samir Ahmed as a director on 2021-11-10 · 2 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 19 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHECK SAFETY FIRST LIMITED | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM OAKEM HOUSE HEATHER PLACE ESHER SURREY KT10 8NN UNITED KINGDOM | View document |
| 17 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 26 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH OLIVER | View document |
| 1 Aug 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR MARK ALEXANDER HARRINGTON | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED STEPHEN DAVID TATE | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH OLIVER | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 17 Oct 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 25 Feb 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 | View document |
| 2 Dec 2015 | ADOPT ARTICLES 23/11/2015 | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FOX / 27/10/2015 | View document |
| 27 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |