CHECKPRINT LIMITED
Company number 03323382 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Auditor's resignation · 1 page | View document |
| 8 Apr 2026 | Director's details changed for Pauric Crean on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Liam Devane on 2026-04-08 · 2 pages | View document |
| 25 Mar 2026 | Registered office address changed from Parseq Lowton Way Hellaby Rotherham S66 8RY England to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 16 Feb 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 16 Feb 2026 | Resolutions · 1 page | View document |
| 10 Feb 2026 | Appointment of Jeremy Edward Charles Walters as a director on 2026-02-03 · 2 pages | View document |
| 10 Feb 2026 | Appointment of Pauric Crean as a director on 2026-02-03 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Robert Littlewood as a director on 2026-02-03 · 1 page | View document |
| 10 Feb 2026 | Termination of appointment of Craig Andrew Naylor-Smith as a director on 2026-02-03 · 1 page | View document |
| 10 Feb 2026 | Appointment of Liam Devane as a director on 2026-02-03 · 2 pages | View document |
| 10 Feb 2026 | Appointment of Mr Martin Olof Edstrom as a director on 2026-02-03 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Alan Ka Wai Chan as a director on 2026-02-03 · 1 page | View document |
| 5 Feb 2026 | Satisfaction of charge 033233820007 in full · 1 page | View document |
| 19 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 29 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 30 Oct 2023 | Registration of charge 033233820007, created on 2023-10-27 · 25 pages | View document |
| 12 Jul 2023 | Satisfaction of charge 033233820006 in full · 1 page | View document |
| 12 Jul 2023 | Satisfaction of charge 033233820005 in full · 1 page | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of Peter George Andrew as a director on 2022-12-30 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr Craig Andrew Naylor-Smith as a director on 2022-12-30 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Mr Alan Ka Wai Chan as a director on 2022-12-30 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Mr Robert Littlewood as a director on 2022-12-30 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Wayne Christopher Carlisle as a director on 2022-12-30 · 1 page | View document |
| 3 Jan 2023 | Registered office address changed from Tall Security Print Ltd Pembroke Court, Manor Park Runcorn Cheshire WA7 1TJ to Parseq Lowton Way Hellaby Rotherham S66 8RY on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Notification of Parseq Limited as a person with significant control on 2022-12-30 · 2 pages | View document |
| 3 Jan 2023 | Notification of The Tall Group of Companies Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Jan 2023 | Cessation of The Tall Group of Companies Limited as a person with significant control on 2022-12-30 · 1 page | View document |
| 3 Jan 2023 | Cessation of Parseq Limited as a person with significant control on 2022-12-30 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Lee Jonathan Howitt as a director on 2022-12-30 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of William Sydney David Lamb as a director on 2022-12-30 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Peter Edward Michael Thomas as a director on 2022-12-30 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Martin Ruda as a director on 2022-12-30 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of William Sydney David Lamb as a secretary on 2022-12-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 15 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MR PETER EDWARD MICHAEL THOMAS | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA THORNTON | View document |
| 12 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONG | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 23 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033233820006 | View document |
| 12 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033233820005 | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MRS EMMA THORNTON | View document |
| 28 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 28 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUDA / 04/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHRISTOPHER CARLISLE / 04/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JONATHAN HOWITT / 04/03/2010 | View document |
| 15 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TOOLE | View document |
| 16 Apr 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED WAYNE CHRISTOPHER CARLISLE | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED LEE JONATHAN HOWITT | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 24/02/06; CHANGE OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 May 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1999 | SECRETARY RESIGNED | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 17 Dec 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: STEYNINGS HOUSE CHAPEL PLACE SALISBURY WILTSHIRE SP2 7RJ | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 2 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 93 CRANE STREET SALISBURY WILTS SP1 2PZ | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 5 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98 | View document |
| 29 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 | View document |
| 22 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 1997 | COMPANY NAME CHANGED WILSCO 233 LIMITED CERTIFICATE ISSUED ON 22/08/97 | View document |
| 20 Aug 1997 | £ NC 1000/100000 25/07/97 | View document |
| 20 Aug 1997 | NC INC ALREADY ADJUSTED 25/07/97 | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |