POSITIVE CHANNELS LIMITED

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Company Documents

DateDescription
21/05/2421 May 2024 Registered office address changed from Suite 13 Stangate House 2 Stanwell Road Penarth CF64 2AA Wales to Unit 22 Bury Business Centre Kay Street Bury BL9 6BU on 2024-05-21

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 Termination of appointment of Jessica Entwistle as a director on 2023-05-01

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09/05/239 May 2023 Appointment of Ms Stacey Donaldson as a director on 2023-05-01

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09/05/239 May 2023 Cessation of Jessica Entwistle as a person with significant control on 2023-05-01

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30/04/2330 April 2023 Compulsory strike-off action has been discontinued

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30/04/2330 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Confirmation statement made on 2023-01-27 with no updates

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 31/01/20 UNAUDITED ABRIDGED

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM TAYLORS JEWELLERY CARDIFF HOUSE, CARDIFF ROAD CARDIFF CF63 2AW WALES

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/08/191 August 2019 CESSATION OF SARAH TAYLOR AS A PSC

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01/08/191 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA ENTWISTLE

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR

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31/07/1931 July 2019 DIRECTOR APPOINTED JESSICA ENTWISTLE

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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17/02/1817 February 2018 DISS40 (DISS40(SOAD))

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/01/189 January 2018 FIRST GAZETTE

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05/02/175 February 2017 REGISTERED OFFICE CHANGED ON 05/02/2017 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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05/02/175 February 2017 APPOINTMENT TERMINATED, DIRECTOR LEON WILLIAMS

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05/02/175 February 2017 DIRECTOR APPOINTED SARAH TAYLOR

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05/02/175 February 2017 27/01/17 STATEMENT OF CAPITAL GBP 100

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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28/01/1628 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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