CHALLOW DESIGN NETWORK SERVICES LIMITED
Company number 03583590 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-18 with updates · 5 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 4 Aug 2025 | Memorandum and Articles of Association · 5 pages | View document |
| 31 Jul 2025 | Resolutions · 7 pages | View document |
| 31 Jul 2025 | Cessation of Andrew Fryer as a person with significant control on 2025-07-16 · 1 page | View document |
| 30 Jul 2025 | Appointment of Mr Michael Paul Conn as a director on 2025-07-16 · 2 pages | View document |
| 30 Jul 2025 | Termination of appointment of Andrew Fryer as a director on 2025-07-16 · 1 page | View document |
| 30 Jul 2025 | Notification of Atlas Cloud Limited as a person with significant control on 2025-07-16 · 2 pages | View document |
| 30 Jul 2025 | Appointment of Mr Peter Thomas Watson as a director on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Registration of charge 035835900003, created on 2025-07-16 · 50 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Change of details for Mr Andrew Fryer as a person with significant control on 2025-01-01 · 2 pages | View document |
| 19 Jun 2025 | Director's details changed for Andrew Fryer on 2025-01-01 · 2 pages | View document |
| 17 Jun 2025 | Resolutions · 2 pages | View document |
| 16 Jun 2025 | Cancellation of shares. Statement of capital on 2017-10-25 · 4 pages | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-18 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Feb 2024 | Registered office address changed from 10 Unit 31, Hornsey Street London London N7 8EL United Kingdom to Unit 31, 10 Hornsey Street London N7 8EL on 2024-02-05 · 1 page | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 15 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-18 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 May 2023 | Registered office address changed from Unit 27 8 Hornsey Street London N7 8EG England to 10 Unit 31, 10 Hornsey Street London London N7 8EL on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Registered office address changed from 10 Unit 31, 10 Hornsey Street London London N7 8EL United Kingdom to 10 Unit 31, Hornsey Street London London N7 8EL on 2023-05-03 · 1 page | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Jan 2022 | Change of details for Mr Andrew David Fryer as a person with significant control on 2022-01-12 · 2 pages | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 8 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYER / 15/04/2019 | View document |
| 16 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 20 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARE | View document |
| 16 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID FRYER / 25/10/2017 | View document |
| 16 Nov 2017 | CESSATION OF MICHAEL EDWARD CLARE AS A PSC | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID FRYER | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD CLARE | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM UNIT 3 ST.MARKS STUDIO 14 CHILLINGWORTH ROAD LONDON N7 8QJ ENGLAND | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM UNIT 19 TILEYARD ROAD LONDON N7 9AH | View document |
| 18 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 57 CECIL CRESCENT HATFIELD HERTFORDSHIRE AL10 0HG | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Aug 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PERESTRELLO | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN POLLOCK | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PERESTRELLO / 18/06/2010 | View document |
| 1 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN POLLOCK / 18/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYER / 18/06/2010 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PERESTRELLO / 18/06/2009 | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRYER / 18/06/2009 | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN POLLOCK / 18/06/2009 | View document |
| 4 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLARE / 18/06/2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 5 Jul 2007 | £ NC 100/1000 20/06/07 | View document |
| 5 Jul 2007 | NC INC ALREADY ADJUSTED 20/06/07 | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 25 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1998 | DIRECTOR RESIGNED | View document |
| 7 Jul 1998 | SECRETARY RESIGNED | View document |
| 18 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |