CHECKMATE ENTERPRISES LIMITED — Filings & Documents (152)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-02 · Other
(E)Altered Articles of Association
2024-08-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-02 · Memorandum & Articles
(E)Special resolution
2024-07-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-11 · Charges
(E)Instrument
2024-06-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)Special resolution
2014-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)Special resolution
2010-01-06 · Other
(E)Reprint of Articles of Association
2010-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)Reprint of Articles of Association
2003-01-17 · Annual Return
(E)Special resolution
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1994-10-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-24 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-22 · Annual Return
(E)Annual return
1987-02-14 · Annual Return
(E)Memorandum of satisfaction
1987-02-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-15 · Memorandum & Articles
(E)Annual return
1986-03-07 · Annual Return
(E)Memorandum of satisfaction
1986-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-04-16 · Memorandum & Articles
(E)Annual return
1985-03-18 · Annual Return
(E)Memorandum of satisfaction
1985-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-12-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-06-09 · Annual Return
(E)Memorandum of satisfaction
1984-06-01 · Memorandum & Articles
(E)Reprint of Memorandum of Association
1984-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-03-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-02 | |
| (E)Special resolution | Other | 2024-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-11 | |
| (E)Instrument | Other | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)Special resolution | Other | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)Special resolution | Other | 2010-01-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-01-17 | |
| (E)Special resolution | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-24 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-22 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-16 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-01 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-06 |
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