CHANNEL COMMS LTD
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Registration of charge 038999400002, created on 2025-06-03 |
13/03/2513 March 2025 | Director's details changed for Mr David Charles Phillips on 2025-03-12 |
22/11/2422 November 2024 | |
22/11/2422 November 2024 | |
22/11/2422 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
22/11/2422 November 2024 | |
28/05/2428 May 2024 | Registration of charge 038999400001, created on 2024-05-24 |
17/05/2417 May 2024 | Resolutions |
17/05/2417 May 2024 | Resolutions |
17/05/2417 May 2024 | Memorandum and Articles of Association |
03/05/243 May 2024 | Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke RG25 2AD |
14/01/2414 January 2024 | |
14/01/2414 January 2024 | |
14/01/2414 January 2024 | |
14/01/2414 January 2024 | |
30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-02 with updates |
18/08/2318 August 2023 | Register inspection address has been changed from Bank House 1 Burlington Road Bristol BS6 6TJ United Kingdom to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
25/11/2225 November 2022 | Appointment of Mr James Neil Wilson as a secretary on 2022-11-15 |
24/11/2224 November 2022 | Notification of Southern Communications Holdings Limited as a person with significant control on 2022-11-15 |
24/11/2224 November 2022 | Termination of appointment of Adam Dennis Hacker as a director on 2022-11-15 |
24/11/2224 November 2022 | Termination of appointment of David Thomas Bevan as a director on 2022-11-15 |
24/11/2224 November 2022 | Termination of appointment of Nicholas Jason Boulton as a director on 2022-11-15 |
24/11/2224 November 2022 | Termination of appointment of David Alexander Bevan as a director on 2022-11-15 |
24/11/2224 November 2022 | Cessation of Nicholas Jason Boulton as a person with significant control on 2022-11-15 |
24/11/2224 November 2022 | Cessation of David Alexander Bevan as a person with significant control on 2022-11-15 |
24/11/2224 November 2022 | Appointment of Mr James Neil Wilson as a director on 2022-11-15 |
24/11/2224 November 2022 | Appointment of Mr Mathew Owen Kirk as a director on 2022-11-15 |
24/11/2224 November 2022 | Appointment of Mr David Charles Phillips as a director on 2022-11-15 |
24/11/2224 November 2022 | Appointment of Mr Alex Moody as a director on 2022-11-15 |
24/11/2224 November 2022 | Appointment of Mr Paul James Bradford as a director on 2022-11-15 |
24/11/2224 November 2022 | Current accounting period shortened from 2023-05-31 to 2023-03-31 |
24/11/2224 November 2022 | Registered office address changed from Channel House 87 Macrae Road Pill Bristol BS20 0DD to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 2022-11-24 |
10/11/2210 November 2022 | Change of details for David Alexander Bevan as a person with significant control on 2016-04-06 |
09/11/229 November 2022 | Notification of Trevor Malcolm Lifley as a person with significant control on 2016-04-06 |
09/11/229 November 2022 | Cessation of Trevor Malcolm Lifley as a person with significant control on 2016-05-31 |
08/11/228 November 2022 | Director's details changed for Mr Adam Dennis Hacker on 2022-11-04 |
31/10/2231 October 2022 | Total exemption full accounts made up to 2022-05-31 |
26/10/2226 October 2022 | Second filing of a statement of capital following an allotment of shares on 2019-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
09/05/229 May 2022 | Total exemption full accounts made up to 2021-05-31 |
02/07/212 July 2021 | Director's details changed for Mr David Alexander Bevan on 2021-07-01 |
02/07/212 July 2021 | Change of details for David Alexander Bevan as a person with significant control on 2021-07-01 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
21/03/2121 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
16/12/1916 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | SECOND FILED SH01 - 31/05/19 STATEMENT OF CAPITAL GBP 1000.00 |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
12/09/1912 September 2019 | PSC'S CHANGE OF PARTICULARS / DAVID ALEXANDER BEVAN / 31/05/2019 |
31/05/1931 May 2019 | Statement of capital following an allotment of shares on 2019-05-31 |
31/05/1931 May 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 200 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
08/05/198 May 2019 | COMPANY NAME CHANGED CHANNEL NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 08/05/19 |
16/10/1816 October 2018 | CURREXT FROM 30/11/2018 TO 31/05/2019 |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
10/02/1710 February 2017 | DIRECTOR APPOINTED MR DAVID THOMAS BEVAN |
10/02/1710 February 2017 | DIRECTOR APPOINTED MR ADAM DENNIS HACKER |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
02/11/162 November 2016 | 30/05/16 STATEMENT OF CAPITAL GBP 200 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
01/11/161 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY TREVOR LIFELY |
25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LIFELY |
19/07/1619 July 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 100 |
26/06/1626 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM LIFELY / 14/12/2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
12/01/1512 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
03/01/143 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
03/01/143 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
16/01/1316 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
11/01/1211 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
10/01/1210 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
13/01/1113 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
13/01/1113 January 2011 | SAIL ADDRESS CREATED |
13/01/1113 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM BANK HOUSE 1 BURLINGTON ROAD BRISTOL AVON BS6 6TJ |
06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR MALCOLM LIFELY / 01/10/2009 |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BEVAN / 01/10/2009 |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM LIFELY / 01/10/2009 |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JASON BOULTON / 01/10/2009 |
14/01/1014 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
05/01/095 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
07/01/087 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/01/075 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
22/02/0522 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
15/01/0415 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
23/12/0223 December 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
22/03/0222 March 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
13/03/0113 March 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
14/03/0014 March 2000 | DIRECTOR RESIGNED |
17/02/0017 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 |
18/01/0018 January 2000 | DIRECTOR RESIGNED |
18/01/0018 January 2000 | SECRETARY RESIGNED |
18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
18/01/0018 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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