CHECKMATE FIRE SOLUTIONS LIMITED

Q: What is the latest filing for CHECKMATE FIRE SOLUTIONS LIMITED?

The latest filing was on 04/03/2026: **Full accounts** made up to 2025-09-30.

Key Data

Status

Active

Company No.

04849245

Incorporation date

29/07/2003

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2003)

04/03/2026

Full accounts made up to 2025-09-30

View PDF (34 pages)

07/01/2026

Appointment of Mr Simon Edward Finnie as a director on 2026-01-01

View PDF (2 pages)

07/01/2026

Termination of appointment of John Warwick Lewthwaite as a director on 2026-01-01

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

06/05/2025

Full accounts made up to 2024-09-30

View PDF (36 pages)

03/10/2024

Director's details changed for Miss Sophie Robyn Earnshaw on 2024-09-24

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

24/05/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

07/04/2024

Resolutions

View PDF (2 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (12 pages)

05/04/2024

Registration of charge 048492450007, created on 2024-04-02

View PDF (16 pages)

03/04/2024

Appointment of Mr Jonathan Geoffrey Marsh as a director on 2024-03-22

View PDF (2 pages)

27/03/2024

Termination of appointment of Sinead Mccullagh as a secretary on 2024-03-22

View PDF (1 pages)

27/03/2024

Termination of appointment of John Dennis Heaton as a director on 2024-03-22

View PDF (1 pages)

27/03/2024

Appointment of Miss Sophie Robyn Earnshaw as a director on 2024-03-22

View PDF (2 pages)

27/03/2024

Satisfaction of charge 048492450005 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 048492450006 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 048492450004 in full

View PDF (1 pages)

09/03/2024

Resolutions

View PDF (2 pages)

19/02/2024

Change of details for Checkmate Holdings Ltd as a person with significant control on 2016-12-08

View PDF (2 pages)

19/12/2023

Change of details for Checkmate Holdings Ltd as a person with significant control on 2018-02-08

View PDF (2 pages)

08/12/2023

Sub-division of shares on 2008-11-19

View PDF (2 pages)

11/08/2023

Secretary's details changed for Sinead Mccullagh on 2023-08-01

View PDF (1 pages)

11/08/2023

Director's details changed for Mr David Woffendin on 2023-08-01

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

08/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-09-30

View PDF (31 pages)

14/06/2022

Appointment of Mr John Dennis Heaton as a director on 2022-06-14

View PDF (2 pages)

22/11/2021

Resolutions

View PDF (5 pages)

05/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

24/06/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

22/06/2021

Termination of appointment of Peter Jay Rudge as a director on 2021-06-18

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

30/06/2020

Full accounts made up to 2019-09-30

View PDF (29 pages)

08/05/2020

Termination of appointment of Tomasz Wisniewski as a director on 2020-04-06

View PDF (1 pages)

07/05/2020

Appointment of Mr Peter Jay Rudge as a director on 2020-05-01

View PDF (2 pages)

07/05/2020

Appointment of Mr John Warwick Lewthwaite as a director on 2020-05-01

View PDF (2 pages)

07/05/2020

Termination of appointment of Mark Damian Williams as a director on 2020-05-01

View PDF (1 pages)

07/05/2020

Appointment of Mr Gavin James Slattery as a director on 2020-05-01

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

25/04/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

09/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

23/04/2018

Purchase of own shares.

View PDF (3 pages)

23/04/2018

Resolutions

View PDF (2 pages)

19/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (13 pages)

27/03/2018

Resolutions

View PDF (13 pages)

21/03/2018

Registration of charge 048492450006, created on 2018-03-16

View PDF (39 pages)

20/03/2018

Registration of charge 048492450005, created on 2018-03-16

View PDF (41 pages)

19/03/2018

Termination of appointment of Patrick Noel Murphy as a director on 2018-03-16

View PDF (1 pages)

19/03/2018

Registration of charge 048492450004, created on 2018-03-16

View PDF (29 pages)

19/03/2018

Satisfaction of charge 048492450002 in full

View PDF (1 pages)

08/02/2018

Registered office address changed from Unit B9 (Ground Floor) Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX to The Second Floor, Rosemount House Rosemount Estate Huddersfield Road Elland HX5 0EE on 2018-02-08

View PDF (1 pages)

08/01/2018

Satisfaction of charge 048492450003 in full

View PDF (1 pages)

09/08/2017

Notification of Checkmate Holdings Ltd as a person with significant control on 2016-12-08

View PDF (1 pages)

08/08/2017

Cessation of Mark Damian Williams as a person with significant control on 2016-12-08

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (5 pages)

08/08/2017

Cessation of Patrick Noel Murphy as a person with significant control on 2016-12-08

View PDF (1 pages)

08/08/2017

Cessation of Alan Oliver as a person with significant control on 2016-12-08

View PDF (1 pages)

26/06/2017

Termination of appointment of Alan Oliver as a director on 2016-12-08

View PDF (1 pages)

14/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (17 pages)

10/01/2017

Cancellation of shares. Statement of capital on 2016-11-30

View PDF (4 pages)

10/01/2017

Purchase of own shares.

View PDF (3 pages)

10/01/2017

Purchase of own shares.

View PDF (3 pages)

05/01/2017

Resolutions

View PDF (11 pages)

16/12/2016

Registration of charge 048492450002, created on 2016-12-08

View PDF (8 pages)

16/12/2016

Registration of charge 048492450003, created on 2016-12-08

View PDF (5 pages)

03/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

10/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (8 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

29/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (8 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

28/05/2015

Appointment of Mr Tomasz Wisniewski as a director on 2015-03-27

View PDF (2 pages)

26/11/2014

Registered office address changed from Royd House 11 Birds Royd Lane Brighouse West Yorkshire HD6 1LQ to Unit B9 (Ground Floor) Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX on 2014-11-26

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (8 pages)

24/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

02/12/2013

Director's details changed for Mr Patrick Noel Murphy on 2013-10-01

View PDF (2 pages)

15/10/2013

Purchase of own shares.

View PDF (3 pages)

04/10/2013

Cancellation of shares. Statement of capital on 2013-10-04

View PDF (4 pages)

04/10/2013

Resolutions

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (8 pages)

10/07/2013

Cancellation of shares. Statement of capital on 2013-07-10

View PDF (4 pages)

10/07/2013

Purchase of own shares.

View PDF (4 pages)

27/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (11 pages)

03/10/2012

Appointment of Mr David Woffendin as a director

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (7 pages)

13/07/2012

Cancellation of shares. Statement of capital on 2012-07-13

View PDF (4 pages)

13/07/2012

Purchase of own shares.

View PDF (3 pages)

14/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/10/2011

Termination of appointment of Kevin Tinker as a director

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (8 pages)

08/07/2011

Purchase of own shares.

View PDF (3 pages)

08/07/2011

Cancellation of shares. Statement of capital on 2011-07-08

View PDF (4 pages)

08/07/2011

Resolutions

View PDF (3 pages)

31/05/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (4 pages)

17/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

24/08/2010

Director's details changed for Mr Kevin Tinker on 2010-07-29

View PDF (2 pages)

24/08/2010

Director's details changed for Alan Oliver on 2010-07-29

View PDF (2 pages)

24/08/2010

Director's details changed for Patrick Noel Murphy on 2010-07-29

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (8 pages)

24/08/2010

Director's details changed for Mark Damian Williams on 2010-07-29

View PDF (2 pages)

12/08/2010

Statement of capital following an allotment of shares on 2010-06-10

View PDF (4 pages)

23/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

24/08/2009

Return made up to 29/07/09; full list of members

View PDF (6 pages)

18/03/2009

Resolutions

View PDF (3 pages)

18/03/2009

Resolutions

View PDF (21 pages)

13/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

09/02/2009

Registered office changed on 09/02/2009 from unit b honley business centre new mill road, honley holmfirth huddersfield west yorkshire HD9 6QB

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (2 pages)

12/09/2008

Gbp ic 200/175\27/08/08\gbp sr 25@1=25\

View PDF (1 pages)

04/09/2008

Resolutions

View PDF (2 pages)

13/08/2008

Return made up to 29/07/08; full list of members

View PDF (5 pages)

05/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

25/10/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

New director appointed

View PDF (2 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (2 pages)

25/10/2007

Director resigned

View PDF (1 pages)

22/08/2007

Return made up to 29/07/07; full list of members

View PDF (8 pages)

18/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

15/08/2006

Return made up to 29/07/06; full list of members

View PDF (8 pages)

28/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

22/07/2005

Return made up to 29/07/05; full list of members

View PDF (8 pages)

05/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

05/08/2004

Return made up to 29/07/04; full list of members

View PDF (9 pages)

03/10/2003

Ad 22/09/03--------- £ si 199@1=199 £ ic 1/200

View PDF (3 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2003

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

29/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

29/07/2026

Last statement dated

30/09/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
87
6.03M
-
0.00
637.12K
-

2022
130
5.70M
-
32.49M
374.93K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHECKMATE FIRE SOLUTIONS LIMITED

CHECKMATE FIRE SOLUTIONS LIMITED is an(a) Active company incorporated on 29/07/2003 with the registered office located at The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland HX5 0EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKMATE FIRE SOLUTIONS LIMITED?

CHECKMATE FIRE SOLUTIONS LIMITED is currently Active. It was registered on 29/07/2003 .

Where is CHECKMATE FIRE SOLUTIONS LIMITED located?

CHECKMATE FIRE SOLUTIONS LIMITED is registered at The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland HX5 0EE.

What does CHECKMATE FIRE SOLUTIONS LIMITED do?

CHECKMATE FIRE SOLUTIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CHECKMATE FIRE SOLUTIONS LIMITED?

The latest filing was on 04/03/2026: Full accounts made up to 2025-09-30.