CHANNEL SAFETY SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 19/01/2419 January 2024 | Change of details for Newbury Investments (Uk) 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 |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 04/01/184 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 04/01/184 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBURY INVESTMENTS (UK) LTD |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/15 |
| 06/04/176 April 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MAZALON |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 09/04/159 April 2015 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 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 | APPOINTMENT TERMINATED, SECRETARY PETER MAZALON |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN LIVINGSTON / 12/05/2014 |
| 25/02/1425 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 14397.40 |
| 14/11/1314 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1314 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY BARRIE CHANNON |
| 10/04/1310 April 2013 | SECRETARY APPOINTED MR PETER MAZALON |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRIE CHANNON |
| 19/02/1319 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1219 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 15147.40 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON |
| 16/02/1216 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 27/09/1127 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 9250.00 |
| 13/01/1113 January 2011 | ADOPT ARTICLES 10/12/2010 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STILTON |
| 16/12/1016 December 2010 | SECRETARY APPOINTED BARRIE CHANNON |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED BARRIE JOHN CHANNON |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED PETER MAZALON |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED DAVID ANDERSON |
| 15/12/1015 December 2010 | COMPANY NAME CHANGED MEAUJO (752) LIMITED CERTIFICATE ISSUED ON 15/12/10 |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/1015 December 2010 | SUBDIVISION 29/11/2010 |
| 15/12/1015 December 2010 | CURREXT FROM 30/09/2011 TO 31/10/2011 |
| 15/12/1015 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 6740 |
| 15/12/1015 December 2010 | SUB-DIVISION 29/11/10 |
| 15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1021 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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