About

Registered Number: 02382510
Date of Incorporation: 10/05/1989 (35 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3, The Business Centre Greys Green, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QG,

 

Based in Henley-On-Thames, Checkpoint Systems Ltd was founded on 10 May 1989. The organisation does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Checkpoint Systems Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 23 November 2016
AD01 - Change of registered office address 21 October 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 03 November 2004
288b - Notice of resignation of directors or secretaries 25 October 2003
363s - Annual Return 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
AA - Annual Accounts 08 September 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 26 April 1999
287 - Change in situation or address of Registered Office 02 March 1999
363a - Annual Return 28 October 1998
RESOLUTIONS - N/A 06 May 1998
AA - Annual Accounts 06 May 1998
363a - Annual Return 19 November 1997
288c - Notice of change of directors or secretaries or in their particulars 19 November 1997
288c - Notice of change of directors or secretaries or in their particulars 19 November 1997
RESOLUTIONS - N/A 03 May 1997
AA - Annual Accounts 03 May 1997
363a - Annual Return 20 October 1996
RESOLUTIONS - N/A 18 March 1996
AA - Annual Accounts 18 March 1996
363x - Annual Return 31 October 1995
AA - Annual Accounts 22 December 1994
363x - Annual Return 14 November 1994
RESOLUTIONS - N/A 14 December 1993
AA - Annual Accounts 14 December 1993
363x - Annual Return 14 December 1993
RESOLUTIONS - N/A 10 December 1992
AA - Annual Accounts 10 December 1992
363x - Annual Return 10 December 1992
RESOLUTIONS - N/A 18 November 1991
AA - Annual Accounts 18 November 1991
363x - Annual Return 18 November 1991
RESOLUTIONS - N/A 09 November 1990
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1989
RESOLUTIONS - N/A 12 July 1989
288 - N/A 12 July 1989
CERTNM - Change of name certificate 21 June 1989
287 - Change in situation or address of Registered Office 15 June 1989
NEWINC - New incorporation documents 10 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.