CHANNEL INSTALLATIONS LIMITED
Company Documents
Date | Description |
---|---|
19/01/2419 January 2024 | Change of details for Channel Safety Systems Group Ltd as a person with significant control on 2016-04-06 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
07/11/237 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
09/08/239 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
04/01/184 January 2018 | DIRECTOR APPOINTED MR LEO YU |
04/01/184 January 2018 | SECRETARY APPOINTED MR LEO YU |
04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
04/01/184 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANNEL SAFETY SYSTEMS GROUP LTD |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
11/08/1511 August 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 9 PETERSFIELD BUSINESS PARK BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QA |
09/04/159 April 2015 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
09/04/159 April 2015 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
09/04/159 April 2015 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MAZALON |
09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MAZALON |
13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
19/11/1319 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
10/04/1310 April 2013 | SECRETARY APPOINTED MR PETER MAZALON |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRIE CHANNON |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY BARRIE CHANNON |
31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEADLE |
31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
13/01/1113 January 2011 | DIRECTOR APPOINTED MR DAVID ANDERSON |
13/01/1113 January 2011 | DIRECTOR APPOINTED MR BARRIE JOHN CHANNON |
13/01/1113 January 2011 | DIRECTOR APPOINTED MR PETER MAZALON |
13/01/1113 January 2011 | SECRETARY APPOINTED BARRIE CHANNON |
13/01/1113 January 2011 | ENTER & PERFORM OBLIGATIONS 10/12/2010 |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
31/10/1031 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 18/11/2009 |
27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 31/10/2009 |
27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BEADLE / 31/10/2009 |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
11/12/0811 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
09/12/089 December 2008 | DIRECTOR APPOINTED DAVID IAN GREEN LOGGED FORM |
02/12/082 December 2008 | SECRETARY APPOINTED MR ANDREW BEADLE |
27/11/0827 November 2008 | DIRECTOR APPOINTED MR DAVID IAN GREEN |
03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD WILKINS |
03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER MORRISON |
31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED |
09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
09/01/079 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
26/07/0626 July 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
24/03/0524 March 2005 | SECRETARY RESIGNED |
02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
13/11/0113 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
10/01/0110 January 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 |
03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 9 PETERSFIELD BUSINESS PARK BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QA |
03/01/013 January 2001 | NEW SECRETARY APPOINTED |
03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | SECRETARY RESIGNED |
08/11/008 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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