CHECKPOINT SYSTEMS (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 347332.75 |
| 08/01/198 January 2019 | SOLVENCY STATEMENT DATED 18/12/18 |
| 08/01/198 January 2019 | STATEMENT BY DIRECTORS |
| 08/01/198 January 2019 | REDUCE ISSUED CAPITAL 18/12/2018 |
| 18/10/1818 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM LEAT HOUSE OVERBRIDGE SQUARE NEWBURY BERKSHIRE RG14 5UX |
| 16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 16/03/1816 March 2018 | NOTIFICATION OF PSC STATEMENT ON 16/03/2018 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR JAMIE ROBINSON |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MITCHELL-HARRIS |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY PER LEVIN |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR MARK ANTHONY BECKRAM |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR SCOTT ANDREW MITCHELL-HARRIS |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CRESPO |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROWLAND |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PER LEVIN |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR BRYAN THOMAS ROWLAND |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR SERGIO SORIANO CRESPO |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN NAUJOCK |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROUCHON |
| 18/09/1518 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DISS40 (DISS40(SOAD)) |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 20/09/1320 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR STEFAN NAUJOCK |
| 12/11/1212 November 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 |
| 02/10/122 October 2012 | SECRETARY APPOINTED PER HARALD LEVIN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY OMAR DURRANI |
| 02/10/122 October 2012 | DIRECTOR APPOINTED DIRECTOR PER HAROLD LEVIN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OMAR DURRANI |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL ALEGRE |
| 19/09/1119 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BROUCHON / 01/08/2010 |
| 04/10/104 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR DURRANI / 01/08/2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR RAFAEL ALEGRE |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / OMAR DURRANI / 01/08/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GREMILLET |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 43 WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RH |
| 09/10/079 October 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/036 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | COMPANY NAME CHANGED METO UK LTD. CERTIFICATE ISSUED ON 06/08/03 |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 24/02/0324 February 2003 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/02/017 February 2001 | AUDITOR'S RESIGNATION |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | COMPANY NAME CHANGED ESSELTE METO LIMITED CERTIFICATE ISSUED ON 04/02/99 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | COMPANY NAME CHANGED METO U.K. LIMITED CERTIFICATE ISSUED ON 25/03/96 |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | COMPANY NAME CHANGED ESSELTE METO LIMITED CERTIFICATE ISSUED ON 01/08/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: SPUR RD FELTHAM MIDDX TW14 0SL |
| 11/10/9111 October 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 01/12/881 December 1988 | NEW SECRETARY APPOINTED |
| 01/12/881 December 1988 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/07/8621 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 19/12/8519 December 1985 | MEMORANDUM OF ASSOCIATION |
| 11/03/4911 March 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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