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Dato Capital United Kingdom

Checkmate International Consulting LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2014-12-31
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

TOTAL LEGAL COMPLIANCE LIMITED
CHECKMATE INTERNATIONAL CONSULTANCY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02942101
Record last updated Thursday, January 8, 2015 12:33:08 AM UTC
Official Address Hanborough Business Park Long Oxford Oxfordshire Ox298sj Freeland And, Freeland And Hanborough
There are 38 companies registered at this street
Postal Code OX298SJ
Sector Dormant Company

Charts

Visits

CHECKMATE INTERNATIONAL CONSULTING LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Apr 14, 2014 Annual return Annual return
Registry Mar 13, 2014 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Resignation of a woman Resignation of a woman
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Registry Apr 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 23, 2013 Change of particulars for director Change of particulars for director
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2012 Resignation of one President And Ceo Retired and one Director (a man) Resignation of one President And Ceo Retired and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 15, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Annual return Annual return
Registry Mar 20, 2012 Change of registered office address Change of registered office address
Financials May 16, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Registry Dec 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Appointment of a woman Appointment of a woman
Registry Dec 16, 2010 Resignation of one President And Cbo Retired and one Director (a man) Resignation of one President And Cbo Retired and one Director (a man)
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 2942... Change of particulars for director 2942...
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 2942... Change of particulars for director 2942...
Registry Apr 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 29, 2010 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Nov 24, 2009 Change of registered office address Change of registered office address
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Registry Mar 25, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 25, 2009 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Mar 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Oct 17, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Registry Dec 12, 2007 Appointment of a director Appointment of a director
Registry Dec 12, 2007 Appointment of a director 2942... Appointment of a director 2942...
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Appointment of a director Appointment of a director
Registry Oct 17, 2007 Appointment of a director 2942... Appointment of a director 2942...
Registry Sep 17, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 17, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Aug 23, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 22, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2005 Annual return Annual return
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Aug 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2004 Annual return Annual return
Financials Feb 18, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Food Safety Consultant and one Director (a man) Resignation of one Food Safety Consultant and one Director (a man)
Registry Aug 1, 2003 Register of members Register of members
Registry Apr 15, 2003 Annual return Annual return
Financials Feb 21, 2003 Annual accounts Annual accounts
Registry Apr 29, 2002 Annual return Annual return
Financials Dec 12, 2001 Annual accounts Annual accounts
Registry Apr 12, 2001 Annual return Annual return
Registry Mar 12, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Appointment of a man as Director and Food Safety Consultant Appointment of a man as Director and Food Safety Consultant
Financials Jan 17, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Change of name certificate Change of name certificate
Registry Jan 8, 2001 Company name change Company name change
Registry Apr 6, 2000 Annual return Annual return
Registry Jan 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2000 Resignation of one Secretary (a man) and one Management Consultant Resignation of one Secretary (a man) and one Management Consultant
Financials Nov 12, 1999 Annual accounts Annual accounts
Registry May 5, 1999 Change of name certificate Change of name certificate
Registry May 5, 1999 Company name change Company name change
Registry Apr 20, 1999 Appointment of a director Appointment of a director
Registry Apr 20, 1999 Annual return Annual return
Registry Mar 11, 1999 Appointment of a director Appointment of a director
Registry Mar 11, 1999 Resignation of a director Resignation of a director
Registry Mar 11, 1999 Resignation of a director 2942... Resignation of a director 2942...
Financials Nov 24, 1998 Annual accounts Annual accounts
Registry Nov 2, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 24, 1998 Annual return Annual return
Registry Mar 11, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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