CHANNEL SOLUTIONS RESOURCE LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Previous accounting period shortened from 2024-09-26 to 2024-09-25

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03/12/243 December 2024 Confirmation statement made on 2024-11-29 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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22/01/2422 January 2024 Confirmation statement made on 2023-11-29 with updates

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06/11/236 November 2023 Director's details changed for Mr Jin Lu on 2023-11-03

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-09-30

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21/06/2321 June 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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21/03/2321 March 2023 Sub-division of shares on 2023-02-28

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20/03/2320 March 2023 Memorandum and Articles of Association

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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06/02/236 February 2023 Termination of appointment of Zhen Liu as a director on 2022-12-15

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03/01/233 January 2023 Confirmation statement made on 2022-11-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-09-30

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18/01/2218 January 2022 Registered office address changed from Fairacre Chiltern Road Ballinger Great Missenden Bucks HP16 9LJ England to Unit 6, Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW on 2022-01-18

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08/12/218 December 2021 Confirmation statement made on 2021-11-29 with no updates

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23/10/2123 October 2021 Micro company accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/11/1928 November 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA GARNER / 14/10/2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YUE MU / 14/10/2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MOORE / 14/10/2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHEN LIU / 14/10/2019

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22/11/1922 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MS STELLA GARNER / 22/11/2019

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19/11/1919 November 2019 FIRST GAZETTE

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 22 WYCOMBE END BEACONSFIELD BUCKS HP9 1NB

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YUE MY / 01/09/2018

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19/02/1919 February 2019 PREVEXT FROM 28/06/2018 TO 28/09/2018

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27/12/1827 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YUE MY / 09/11/2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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01/11/181 November 2018 DIRECTOR APPOINTED MR YUE MY

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/06/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHEN LIU / 14/06/2018

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29/03/1829 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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28/02/1728 February 2017 DIRECTOR APPOINTED ZHEN LIU

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23/02/1723 February 2017 DIRECTOR APPOINTED MRS ZHEN LIU

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/02/1618 February 2016 SECOND FILING WITH MUD 29/11/15 FOR FORM AR01

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18/02/1618 February 2016 SECOND FILING WITH MUD 29/11/14 FOR FORM AR01

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10/12/1510 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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12/08/1512 August 2015 CURRSHO FROM 30/11/2014 TO 30/06/2014

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/12/1422 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/11/1329 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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