CHECKPOINT SYSTEMS (UK) LTD.

Company number 00465643 · Monitor this company

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167 filings

Date	Filing
28 Aug 2026	Confirmation statement made on 2026-08-25 with updates · 4 pages	View document
27 Jun 2026	Full accounts made up to 2025-12-31 · 24 pages	View document
9 Apr 2026	Satisfaction of charge 1 in full · 1 page	View document
9 Apr 2026	Satisfaction of charge 4 in full · 1 page	View document
9 Apr 2026	Satisfaction of charge 3 in full · 1 page	View document
5 Sep 2025	Confirmation statement made on 2025-08-25 with no updates · 3 pages	View document
17 Jul 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
2 Sep 2024	Confirmation statement made on 2024-08-25 with no updates · 3 pages	View document
12 Aug 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
7 Sep 2023	Confirmation statement made on 2023-08-25 with no updates · 3 pages	View document
17 Jul 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
6 Sep 2019	CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES	View document
3 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
16 Jan 2019	16/01/19 STATEMENT OF CAPITAL GBP 347332.75	View document
8 Jan 2019	SOLVENCY STATEMENT DATED 18/12/18	View document
8 Jan 2019	STATEMENT BY DIRECTORS	View document
8 Jan 2019	REDUCE ISSUED CAPITAL 18/12/2018	View document
18 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Sep 2018	CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES	View document
16 Mar 2018	REGISTERED OFFICE CHANGED ON 16/03/2018 FROM LEAT HOUSE OVERBRIDGE SQUARE NEWBURY BERKSHIRE RG14 5UX	View document
16 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018	View document
16 Mar 2018	NOTIFICATION OF PSC STATEMENT ON 16/03/2018	View document
21 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Sep 2017	CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES	View document
2 Aug 2017	DIRECTOR APPOINTED MR JAMIE ROBINSON	View document
2 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR SCOTT MITCHELL-HARRIS	View document
20 Oct 2016	FULL ACCOUNTS MADE UP TO 27/12/15	View document
7 Sep 2016	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES	View document
6 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR PER LEVIN	View document
6 Sep 2016	DIRECTOR APPOINTED MR SCOTT ANDREW MITCHELL-HARRIS	View document
6 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR SERGIO CRESPO	View document
6 Sep 2016	APPOINTMENT TERMINATED, SECRETARY PER LEVIN	View document
6 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR BRYAN ROWLAND	View document
6 Sep 2016	DIRECTOR APPOINTED MR MARK ANTHONY BECKRAM	View document
6 Oct 2015	FULL ACCOUNTS MADE UP TO 28/12/14	View document
1 Oct 2015	DIRECTOR APPOINTED MR SERGIO SORIANO CRESPO	View document
1 Oct 2015	DIRECTOR APPOINTED MR BRYAN THOMAS ROWLAND	View document
30 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROUCHON	View document
30 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR STEFAN NAUJOCK	View document
18 Sep 2015	Annual return made up to 25 August 2015 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 29/12/13	View document
18 Sep 2014	Annual return made up to 25 August 2014 with full list of shareholders	View document
26 Mar 2014	DISS40 (DISS40(SOAD))	View document
25 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Jan 2014	FIRST GAZETTE	View document
20 Sep 2013	Annual return made up to 25 August 2013 with full list of shareholders	View document
11 Jun 2013	DIRECTOR APPOINTED MR STEFAN NAUJOCK	View document
12 Nov 2012	Annual return made up to 25 August 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 25/12/11	View document
2 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR RAFAEL ALEGRE	View document
2 Oct 2012	DIRECTOR APPOINTED DIRECTOR PER HAROLD LEVIN	View document
2 Oct 2012	APPOINTMENT TERMINATED, SECRETARY OMAR DURRANI	View document
2 Oct 2012	SECRETARY APPOINTED PER HARALD LEVIN	View document
2 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR OMAR DURRANI	View document
19 Sep 2011	Annual return made up to 25 August 2011 with full list of shareholders	View document
19 Jul 2011	FULL ACCOUNTS MADE UP TO 26/12/10	View document
4 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BROUCHON / 01/08/2010	View document
4 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / OMAR DURRANI / 01/08/2010	View document
4 Oct 2010	Annual return made up to 25 August 2010 with full list of shareholders	View document
1 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / OMAR DURRANI / 01/08/2010	View document
1 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR BERNARD GREMILLET	View document
1 Oct 2010	DIRECTOR APPOINTED MR RAFAEL ALEGRE	View document
26 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Sep 2009	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS	View document
1 Jul 2009	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jan 2008	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 43 WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RH	View document
9 Oct 2007	RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS	View document
14 Feb 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Dec 2006	NEW DIRECTOR APPOINTED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
20 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Dec 2006	NEW DIRECTOR APPOINTED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
20 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Sep 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS	View document
26 Oct 2005	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS	View document
21 Jul 2005	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	DIRECTOR RESIGNED	View document
21 Jul 2005	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	DIRECTOR RESIGNED	View document
18 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Oct 2004	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS	View document
15 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2003	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS	View document
6 Aug 2003	COMPANY NAME CHANGED METO UK LTD. CERTIFICATE ISSUED ON 06/08/03	View document
29 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Mar 2003	AUDITOR'S RESIGNATION	View document
24 Feb 2003	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS	View document
7 Jan 2003	NEW DIRECTOR APPOINTED	View document
25 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Sep 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
5 Sep 2002	NEW DIRECTOR APPOINTED	View document
1 Mar 2002	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS	View document
7 Dec 2001	NEW DIRECTOR APPOINTED	View document
7 Dec 2001	DIRECTOR RESIGNED	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2001	DIRECTOR RESIGNED	View document
31 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
7 Feb 2001	AUDITOR'S RESIGNATION	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Jan 2001	NEW DIRECTOR APPOINTED	View document
28 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
30 Aug 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS	View document
8 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Aug 1999	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS	View document
9 Jul 1999	NEW DIRECTOR APPOINTED	View document
3 Feb 1999	COMPANY NAME CHANGED ESSELTE METO LIMITED CERTIFICATE ISSUED ON 04/02/99	View document
6 Jan 1999	DIRECTOR RESIGNED	View document
6 Jan 1999	NEW DIRECTOR APPOINTED	View document
6 Jan 1999	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Aug 1998	RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Aug 1997	RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS	View document
5 Nov 1996	DIRECTOR RESIGNED	View document
5 Nov 1996	NEW DIRECTOR APPOINTED	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Aug 1996	RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS	View document
10 Jul 1996	DIRECTOR RESIGNED	View document
10 Jul 1996	NEW DIRECTOR APPOINTED	View document
22 Mar 1996	COMPANY NAME CHANGED METO U.K. LIMITED CERTIFICATE ISSUED ON 25/03/96	View document
23 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Sep 1995	RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS	View document
31 Jul 1995	COMPANY NAME CHANGED ESSELTE METO LIMITED CERTIFICATE ISSUED ON 01/08/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 88 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Sep 1994	RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS	View document
4 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Sep 1993	RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS	View document
5 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Oct 1992	RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS	View document
31 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Oct 1991	REGISTERED OFFICE CHANGED ON 30/10/91 FROM: SPUR RD FELTHAM MIDDX TW14 0SL	View document
11 Oct 1991	RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS	View document
19 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Nov 1990	RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS	View document
9 Nov 1990	NEW DIRECTOR APPOINTED	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
15 Feb 1990	RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS	View document
28 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 May 1989	RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS	View document
7 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Jan 1989	DIRECTOR RESIGNED	View document
1 Dec 1988	DIRECTOR RESIGNED	View document
1 Dec 1988	NEW SECRETARY APPOINTED	View document
22 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Sep 1987	RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS	View document
16 Jul 1987	395 · 3 pages	View document
16 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Jul 1986	RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS	View document
19 Dec 1985	MEMORANDUM OF ASSOCIATION	View document
11 Mar 1949	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document