Checkmate Ltd was registered on 20 December 2006 and has its registered office in Cranbrook. The companies director is listed as Szulc, Gerard Stephen at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SZULC, Gerard Stephen | 08 January 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
TM01 - Termination of appointment of director | 26 June 2020 | |
AP01 - Appointment of director | 07 February 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 20 September 2019 | |
MR01 - N/A | 11 September 2019 | |
TM01 - Termination of appointment of director | 15 August 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 19 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2017 | |
AD01 - Change of registered office address | 22 December 2017 | |
CS01 - N/A | 22 December 2017 | |
TM02 - Termination of appointment of secretary | 22 December 2017 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 02 August 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AA01 - Change of accounting reference date | 06 January 2015 | |
AR01 - Annual Return | 28 December 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AA01 - Change of accounting reference date | 06 May 2014 | |
AR01 - Annual Return | 04 January 2014 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 14 January 2012 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 16 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 31 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
TM01 - Termination of appointment of director | 31 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 25 January 2009 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
RESOLUTIONS - N/A | 12 March 2007 | |
287 - Change in situation or address of Registered Office | 10 March 2007 | |
288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
CERTNM - Change of name certificate | 28 December 2006 | |
NEWINC - New incorporation documents | 20 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 September 2019 | Outstanding |
N/A |