CHECKPOINT SYSTEMS LIMITED
Company number 02382510 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 1A KIDMORE ROAD CAVERSHAM READING RG4 7LR | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Nov 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DICKSON / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKSON / 15/10/2009 | View document |
| 7 Jan 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | SECRETARY RESIGNED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 2 Mar 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON, NW3 6BX | View document |
| 28 Oct 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/04/98 | View document |
| 6 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 19 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | View document |
| 3 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 3 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/04/97 | View document |
| 20 Oct 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 18 Mar 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/03/96 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Nov 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/10/93 | View document |
| 14 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 14 Dec 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 10 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/10/92 | View document |
| 10 Dec 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 18 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/06/91 | View document |
| 18 Nov 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS | View document |
| 9 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | View document |
| 9 Nov 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/06/90 | View document |
| 16 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 12 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1989 | ALTER MEM AND ARTS 060689 | View document |
| 21 Jun 1989 | COMPANY NAME CHANGED RAPID 8239 LIMITED CERTIFICATE ISSUED ON 22/06/89 | View document |
| 15 Jun 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 10 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |